| 1A | Elect Richard Boucher - Chair (Non Executive) | Oppose |
| 1B | Elect Caroline Dowling - Non-Executive Director | For |
| 1C | Elect Richard Fearon - Non-Executive Director | For |
| 1D | Elect Johan Karlström - Non-Executive Director | For |
| 1E | Elect Shaun Kelly - Non-Executive Director | For |
| 1F | Elect Badar Khan - Non-Executive Director | For |
| 1G | Elect Lamar McKay - Senior Independent Director | Oppose |
| 1H | Elect Albert Manifold - Chief Executive | For |
| 1I | Elect Jim Mintern - Executive Director | For |
| 1J | Elect Gillian L. Platt - Non-Executive Director | For |
| 1K | Elect Mary K. Rhinehart - Non-Executive Director | For |
| 1L | Elect Siobhán Talbot - Non-Executive Director | For |
| 1M | Elect Christina Verchere - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3A | Appoint the Auditors | For |
| 3B | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Issue Shares for Cash | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Approve Issue of Shares Deviating from Price Fixing Conditions | For |
