| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Mike Biggs | Oppose |
| 6 | Re-elect Preben Prebensen | For |
| 7 | Re-elect Jonathan Howell | For |
| 8 | Re-elect Elizabeth Lee | For |
| 9 | Re-elect Oliver Corbett | For |
| 10 | Re-elect Geoffrey Howe | For |
| 11 | Re-elect Lesley Jones | For |
| 12 | Re-elect Bridget Macaskill | For |
| 13 | Appoint the Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Amend Omnibus Share Incentive Plan | Oppose |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
| 21 | Cancel Share Premium Account | For |
