| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4A.I | Elect Nancy Cruickshank as Director | Withdrawn |
| 4A.II | Elect Andrew Higginson as Director | Withdrawn |
| 4A.III | Re-elect Jan Bolz as Director | Withdrawn |
| 4A.IV | Re-elect Zillah Byng-Thorne as Director | Withdrawn |
| 4A.V | Re-elect Michael Cawley as Director | Withdrawn |
| 4A.VI | Re-elect Ian Dyson as Director | Withdrawn |
| 4A.VII | Re-elect Jonathan Hill as Director | Withdrawn |
| 4A.VII | Re-elect Peter Jackson as Director | Withdrawn |
| 4A.IX | Re-elect Gary McGann as Director | Withdrawn |
| 4A.X | Re-elect Peter Rigby as Director | Withdrawn |
| 4A.XI | Re-elect Emer Timmons as Director | Withdrawn |
| 4B.I | Elect Rafael Ashkenazi as Director | For |
| 4B.II | Elect Nancy Cruickshank as Director | For |
| 4B.III | Elect Richard Flint as Director | For |
| 4B.IV | Elect Divyesh Gadhia as Director | For |
| 4B.V | Elect Andrew Higginson as Director | For |
| 4B.VI | Elect Alfred Hurley Jr as Director | Abstain |
| 4B.VII | Elect David Lazzarato as Director | For |
| 4B.VIII | Elect Mary Turner as Director | For |
| 4B.IX | Re-elect Zillah Byng-Thorne as Director | Abstain |
| 4B.X | Re-elect Michael Cawley as Director | For |
| 4B.XI | Re-elect Ian Dyson as Director | For |
| 4B.XII | Re-elect Jonathan Hill as Director | For |
| 4B.XIII | Re-elect Peter Jackson as Director | For |
| 4B.XIV | Re-elect Gary McGann as Director | For |
| 4B.XV | Re-elect Peter Rigby as Director | For |
| 5 | Approve Increase in Non-executives Fees | For |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Meeting Notification-related Proposal | For |
| 8 | Approve Authority to Increase Authorised Share Capital | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10A | Issue Shares for Cash | For |
| 10B | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | For |
| 13 | Authorise the Scrip Dividend | For |
| 14 | Approve Restricted Share Plan | Oppose |