| 1 | Opening | Non-Voting |
| 2 | Report of the Board for the 2019 financial year | Non-Voting |
| 3 | Receive the Annual Report | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Discussion of the policy on reserves and dividends | Non-Voting |
| 6 | Discharge of the Board's Executive Directors | Abstain |
| 7 | Discharge of the Board's Non-Executive Directors | Abstain |
| 8 | Approve the Remuneration Report | Abstain |
| 9 | Discussion of the remuneration policy | Non-Voting |
| 10.A | Approval to amend the Long Term Incentive Plan and Annual Deferred Bonus Plan to align with standard UK practice | For |
| 10.b | Designate the Board as the body authorized to resolve to issue shares, to resolve to grant rights to subscribe for shares and to resolve to restrict or exclude the pre-emptive rights in relation to the LTIP and ADBP | For |
| 11 | Re-appointment of Mr. A. Saranga | For |
| 12 | Re-appointment of Ms. F. Slot | For |
| 13 | Re-appointment of Mr Seymur Tari | Oppose |
| 14 | Re-appointment of Mr I Talu | Oppose |
| 15 | Re-appointment of Ms. A. Sahin | Oppose |
| 16.A | Re-appointment of Mr. P.W. Williams, by the General Meeting | Abstain |
| 16.B | Re-appointment of Mr. P.W. Williams, by the General Meeting excluding any controlling shareholder | Abstain |
| 17.A | Re-appointment of Mr. T. Singer by the General Meeting | For |
| 17.B | Reappointment of Mr. T. Singer, by the General Meeting excluding any controlling shareholder | For |
| 18 | Appoint the Auditors | For |
| 19.A | Issue Shares with Pre-emption Rights | For |
| 19.B | Issue Shares for Cash | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Any other business | Non-Voting |
| 22 | Closing the meeting
| Non-Voting |
