| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4.1 | Re-Elect Richard Boucher - Chair (Non Executive) | For |
| 4.2 | Re-Elect Caroline Dowling - Non-Executive Director | For |
| 4.3 | Re-Elect Richard Fearon - Non-Executive Director | For |
| 4.4 | Re-Elect Johan Karlström - Non-Executive Director | For |
| 4.5 | Re-Elect Shaun Kelly - Non-Executive Director | For |
| 4.6 | Re-Elect Badar Khan - Non-Executive Director | For |
| 4.7 | Re-Elect Lamar McKay - Senior Independent Director | For |
| 4.8 | Re-Elect Albert Manifold - Chief Executive | For |
| 4.9 | Re-Elect Jim Mintern - Executive Director | For |
| 4.10 | Re- Elect Gillian L. Platt - Non-Executive Director | For |
| 4.11 | Re-Elect Mary K. Rhinehart - Non-Executive Director | For |
| 4.12 | Re-Elect Siobhán Talbot - Non-Executive Director | For |
| 4.13 | Elect Christina Verchere - Non-Executive Director | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Appoint the Auditors | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Reissue of Treasury Shares subject to Pre-emption Rights | Oppose |
