| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Colin Balmer | For |
| 5 | Re‐election of Admiral Sir James Burnell‐Nugent | For |
| 6 | Re‐election of Noreen Doyle | For |
| 7 | Re‐election of Mark Elliott | For |
| 8 | Re‐election of Michael Harper | For |
| 9 | Re‐election of David Mellors | For |
| 10 | Re‐election of Paul Murray | For |
| 11 | Re‐election of Leo Quinn | For |
| 12 | Appoint the auditors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
