| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Tony Roper - Chair (Non Executive) | For |
| 5 | Re-elect Rosemary Boot - Non-Executive Director | For |
| 6 | Re-elect Helen Clarkson - Non-Executive Director | For |
| 7 | Re-elect Sarika Patel - Non-Executive Director | For |
| 8 | Re-appoint Pricewaterhousecoopers LLP as the Independent Auditor | For |
| 9 | Authorise the Audit and Risk Committee to Determine the Remuneration of Pricewaterhousecoopers LLP as the Auditor | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting Notification-related Proposal | For |
