| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Johan Lundgren - Chief Executive | For |
| 5 | Elect Kenton Jarvis - Non-Executive Director | For |
| 6 | Elect Stephen Hester - Chair (Non Executive) | For |
| 7 | Elect Andreas Bierwirth - Non-Executive Director | For |
| 8 | Elect Catherine Bradley - Non-Executive Director | For |
| 9 | Elect Nicholas Leeder - Non-Executive Director | For |
| 10 | Elect Julie Southern - Senior Independent Director | For |
| 11 | Elect Moni Mannings - Non-Executive Director | For |
| 12 | Elect David Robbie - Non-Executive Director | For |
| 13 | Ratify PwC LLP as Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Approve Restricted Share Plan | For |
| 18 | Disapplication of pre-emption rights | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
