| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-appoint KPMG LLP as auditor to the Company | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect J M Barry Gibson - Chair (Non Executive) | For |
| 6 | Re-elect Pierre Bouchut - Senior Independent Director | For |
| 7 | Re-elect Stella David - Chief Executive | For |
| 8 | Re-elect Virginia McDowell - Designated Non-Executive | Abstain |
| 9 | Re-elect David Satz - Non-Executive Director | For |
| 10 | Re-elect Rahul Welde - Non-Executive Director | For |
| 11 | Re-elect Rob Wood - Executive Director | For |
| 12 | Elect Amanda Brown - Non-Executive Director | For |
| 13 | Elect Ronald J. Kramer - Non-Executive Director | Oppose |
| 14 | Elect Ricky Sandler - Non-Executive Director | Oppose |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
