| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Final Dividend | For |
| 4 | Elect John McAdam - Chair | For |
| 5 | Elect Karim Bitar - Chief Executive | For |
| 6 | Elect Frank Schulkes - Executive Director | For |
| 7 | Elect Margaret Ewing - Senior Independent Director | For |
| 8 | Elect Brian May - Non-Executive Director | For |
| 9 | Elect Rick Anderson - Non-Executive Director | For |
| 10 | Elect Regina Benjamin - Non-Executive Director | For |
| 11 | Elect Sten Scheibye - Non-Executive Director | For |
| 12 | Elect Heather Mason - Non-Executive Director | For |
| 13 | Elect Constantin Coussios - Non-Executive Director | For |
| 14 | Reappoint Deloitte LLP as Auditors | For |
| 15 | Authorise Board to Fix Remuneration of Auditors
| For |
| 16 | Authorise UK Political Donations and Expenditure
| For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
