| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Election of Ian Davis | For |
| 4 | Election of Jasmin Staiblin | Abstain |
| 5 | Re-election of John Rishton | For |
| 6 | Re-election of Dame Helen Alexander | For |
| 7 | Re-election of Lewis Booth CBE | Oppose |
| 8 | Re-election of Sir Frank Chapman | For |
| 9 | Re-election of Iain Conn | For |
| 10 | Re-election of James Guyette | For |
| 11 | Re-election of John McAdam | Abstain |
| 12 | Re-election of Mark Morris | For |
| 13 | Re-election of John Neill CBE | For |
| 14 | Re-election of Colin Smith CBE | For |
| 15 | Appoint the auditors | Oppose |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Approve payment to shareholders | For |
| 18 | Approve Political Donations | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Adopt new Articles of Association | For |
