| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Dividend | For |
| 6 | Elect Sujit Banerji - Non-Executive Director | For |
| 7 | Elect Simon Colson - Non-Executive Director | For |
| 8 | Elect Russell Edey - Senior Independent Director | For |
| 9 | Elect Torsten Koster - Non-Executive Director | For |
| 10 | Elect Hélène Ploix - Chair (Non Executive) | Oppose |
| 11 | Elect Katherine Tsang - Non-Executive Director | For |
| 12 | Authorise Share Repurchase | Oppose |
