| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Elect Claudia I. Arney - Non-Executive Director | For |
| 5 | Elect Lucinda Bell - Non-Executive Director | For |
| 6 | Elect Mark Breuer - Chair (Non Executive) | For |
| 7 | Elect Richard D. C. Dakin - Non-Executive Director | For |
| 8 | Elect Simon W. D. Fraser - Senior Independent Director | For |
| 9 | Elect Nigel Q. George - Executive Director | For |
| 10 | Elect Helen C. Gordon - Non-Executive Director | For |
| 11 | Elect Emily Prideaux - Executive Director | For |
| 12 | Elect David G. Silverman - Executive Director | For |
| 13 | Elect Cilla D. Snowball - Designated Non-Executive | For |
| 14 | Elect Paul M. Williams - Chief Executive | For |
| 15 | Elect Damian M. A. Wisniewski - Executive Director | For |
| 16 | Appoint the Auditors | Oppose |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Amend Articles | For |
| 23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
