| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect David Satz - Non-Executive Director | For |
| 6 | Elect Robert Hoskin - Executive Director | For |
| 7 | Elect Stella David - Senior Independent Director | For |
| 8 | Elect Vicky Jarman - Non-Executive Director | For |
| 9 | Elect Mark Gregory - Non-Executive Director | For |
| 10 | Re-elect Rob Wood - Executive Director | For |
| 11 | Re-elect Jette Nygaard-Andersen - Chief Executive | For |
| 12 | Re-elect J M Barry Gibson - Chair (Non Executive) | For |
| 13 | Re-elect Peter Isola - Non-Executive Director | Oppose |
| 14 | Re-elect Pierre Bouchut - Non-Executive Director | For |
| 15 | Re-elect Virginia McDowell - Non-Executive Director | Abstain |
| 16 | Approve Increase in Non-executives Fees | For |
| 17 | Approve Increase in Size of Board | For |
| 18 | Issue Shares with Pre-emption Rights | Oppose |
| 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 |
