| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mike McTighe - Chair (Non Executive) | For |
| 5 | Re-elect June Felix - Chief Executive | For |
| 6 | Re-elect Charlie Rozes - Executive Director | For |
| 7 | Re-elect Jon Noble - Executive Director | For |
| 8 | Re-elect Jonathan Moulds - Senior Independent Director | For |
| 9 | Re-elect Rakesh Bhasin - Non-Executive Director | For |
| 10 | Re-elect Andrew Didham - Non-Executive Director | For |
| 11 | Re-elect Wu Gang - Non-Executive Director | For |
| 12 | Re-elect Sally-Ann Hibberd - Designated Non-Executive | For |
| 13 | Re-elect Malcolm Le May - Non-Executive Director | For |
| 14 | Re-elect Susan Skerritt - Non-Executive Director | For |
| 15 | Re-elect Helen Stevenson - Non-Executive Director | For |
| 16 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
