| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Final Dividend of GBP 5 Pence Per Share | For |
| 4 | Re-elect Dame Ruth Cairnie - Chair (Non Executive) | For |
| 5 | Re-elect Carl-Peter Forster - Senior Independent Director | For |
| 6 | Re-elect Lord Andrew Parker - Designated Non-Executive | For |
| 7 | Re-elect John Ramsay - Non-Executive Director | For |
| 8 | Re-elect Jane Moriarty - Non-Executive Director | For |
| 9 | Re-elect Sir Kevin Smith - Non-Executive Director | For |
| 10 | Re-elect Claudia Natanson - Non-Executive Director | For |
| 11 | Re-elect Aedamar Comiskey - Executive Director | For |
| 12 | Re-elect Harry Holt - Chief Executive | For |
| 13 | Re-elect David Mellors - Executive Director | For |
| 14 | Re-appoint Forzis Mazars LLP as the Auditor of the Company | For |
| 15 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting Notification-related Proposal | For |
