| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6a | Elect Richard Boucher - Chair (Non Executive) | For |
| 6b | Elect Caroline Dowling - Non-Executive Director | For |
| 6c | Elect Richard Fearon - Non-Executive Director | For |
| 6d | Elect Johan Karlström - Non-Executive Director | For |
| 6e | Elect Shaun Kelly - Non-Executive Director | For |
| 6f | Elect Badar Khan - Non-Executive Director | For |
| 6g | Elect Lamar McKay - Non-Executive Director | For |
| 6h | Elect Albert Manifold - Chief Executive | For |
| 6i | Elect Jim Mintern - Executive Director | For |
| 6j | Elect Gillian L. Platt - Senior Independent Director | For |
| 6k | Elect Mary K. Rhinehart - Non-Executive Director | For |
| 6l | Elect Siobhán Talbot - Non-Executive Director | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Appoint the Auditors | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Reissue of Treasury Shares subject to Pre-emption Rights | Oppose |
