| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Justin Stebbing | For |
| 4 | Re-elect Josephine Dixon | For |
| 5 | Re-elect Randeep Grewal | For |
| 6 | Re-elect Paul Southgate | For |
| 7 | Re-elect Siddhartha Mukherjee | For |
| 8 | Re-appoint Ernst & Young LLP as Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise the Scrip Dividend | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
