| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Elect Sir Laurie Magnus - Chair (Non Executive) | For |
| 5 | Elect Ominder Dhillon - Non-Executive Director | For |
| 6 | Elect Robert Holmes (Ted) - Non-Executive Director | For |
| 7 | Elect Sally Lake - Non-Executive Director | For |
| 8 | Elect Clare Wardle - Senior Independent Director | For |
| 9 | Appoint Ernst & Young LLP as the Auditors | For |
| 10 | Allow the Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Allow the Company to buy back Preference Shares | For |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Amend Articles | For |
