| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5 | To elect David Adams | For |
| 6 | To re-elect Ian Cheshire | For |
| 7 | To re-elect Sergio Bucher | For |
| 8 | To re-elect Matt Smith | For |
| 9 | To re-elect Terry Duddy | For |
| 10 | To re-elect Peter Fitzgerald | For |
| 11 | To re-elect Stephen Ingham | For |
| 12 | To re-elect Martina King | For |
| 14 | To re-elect Lisa Myers | For |
| 13 | To re-elect Nicky Kinnaird | For |
| 15 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
| 21 | Adopt New Articles of Association | For |
