| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Charles Dunstone | Abstain |
| 5 | Re-elect Roger Taylor | For |
| 6 | Re-elect Nigel Lanstaff | For |
| 7 | Re-elect John Gildersleeve | Oppose |
| 8 | Re-elect Baroness Morgan of Huyton | For |
| 9 | Re-elect John Allwood | For |
| 10 | Appoint Andrew Harrison | For |
| 11 | Re-appoint Deloitte LLP as auditors and allow the board to determine their remuneration | Abstain |
| 12 | Meeting notification related proposal | For |
| 13 | Approve general share issue mandate | For |
| 14 | Grant authority to disapply pre-emption rights | For |
| 15 | Authorise Share Repurchase | For |
