| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Appoint the Auditors | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Mary Reilly | For |
| 6 | Elect Sir Malcolm Field | For |
| 7 | Elect Stephen Lucas | For |
| 8 | Re-elect Michael Abrahams | For |
| 9 | Re-elect Oliver Baring | For |
| 10 | Re-elect Wolfram Kuoni | For |
| 11 | Re-elect Christopher Mawe | For |
| 12 | Re-elect Ihor Mitiukov | For |
| 13 | Re-elect Bert Nacken | For |
| 14 | Re-elect Kostyantin Zhevago | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
