| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Final Dividend of GBP 1.0 Pence Per Share | For |
| 5 | Re-elect Caroline Silver - Chair (Non Executive) | For |
| 6 | Elect Dean Banks - Chief Executive | For |
| 7 | Elect Rebecca Napier - Executive Director | For |
| 8 | Re-elect Jasi Halai - Non-Executive Director | For |
| 9 | Re-elect Nigel Webb - Non-Executive Director | For |
| 10 | Re-elect Katie Bickerstaffe - Non-Executive Director | For |
| 11 | Re-elect Chris Weston - Non-Executive Director | For |
| 12 | Re-elect Nicky Dulieu - Senior Independent Director | For |
| 13 | Re-elect Geeta Nanda - Non-Executive Director | For |
| 14 | Re-appoint Deloitte LLP as the Auditors of the Company | Oppose |
| 15 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | Oppose |
| 16 | Approve Political Donations | For |
| 17 | Amend the Performance Share Plan | Oppose |
| 18 | Amend the Deferred Bonus Plan | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Meeting Notification-related Proposal | For |
