| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Approve the dividend | For |
| 5 | To elect Carole Cran | For |
| 6 | To elect Chris Weston | For |
| 7 | To elect Uwe Krueger | Abstain |
| 8 | To re-elect Ken Hanna | Oppose |
| 9 | To re-elect Debajit Das | For |
| 10 | To re-elect Asterios Satrazemis | For |
| 11 | To re-elect David Taylor-Smith | For |
| 12 | To re-elect Russell King | For |
| 13 | To re-elect Diana Layfield | For |
| 14 | To re-elect Robert MacLeod | Abstain |
| 15 | To re-elect Ian Marchant | For |
| 16 | To re-elect Rebecca McDonald | For |
| 17 | Re-appoint the auditors: PricewaterhouseCoopers LLP | For |
| 18 | Allow the board to determine the auditors remuneration | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Approve new long term incentive plan | Oppose |
| 21 | Issue shares for cash | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Meeting notification related proposal | For |
| 24 | Authorise B Share Repurchase | For |
