| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To re-elect Emma Adamo | For |
| 6 | To re-elect John Bason | For |
| 7 | To elect Ruth Cairnie | For |
| 8 | To re-elect Timothy Clarke | For |
| 9 | To re-elect Lord Jay of Ewelme | For |
| 10 | To re-elect Javier Ferrán | For |
| 11 | To re-elect Charles Sinclair | Oppose |
| 12 | To re-elect Peter Smith | For |
| 13 | To re-elect George Weston | For |
| 14 | Re-appoint the auditors: KPMG LLP | Abstain |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Meeting notification related proposal | For |
