| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect John Barton | For |
| 5 | Re-elect Christos Angelides | For |
| 6 | Re-elect Steve Barber | For |
| 7 | Re-elect Christine Cross | Abstain |
| 8 | Re-elect Jonathan Dawson | For |
| 9 | Re-elect David Keens | For |
| 10 | Elect Caroline Goodall | For |
| 11 | Re-elect Francis Salway | For |
| 12 | Re-elect Andrew Varley | For |
| 13 | Re-elect Simon Wolfson | For |
| 14 | Appoint the auditors and allow the board to determine their remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase - on market | Abstain |
| 18 | Authorise Share Repurchase - off market | Oppose |
| 19 | Meeting notification related proposal | For |
