| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Fleur Meijs - Non-Executive Director | For |
| 4 | Re-elect Milyae Park - Non-Executive Director | For |
| 5 | Re-elect Sir Ivan Rogers - Non-Executive Director | For |
| 6 | Elect Davina Walter - Chair (Non Executive) | For |
| 7 | Re-elect Paul Yates - Senior Independent Director | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Re-appoint Ernst & Young LLP as the Auditors of the Company. | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Additional Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Approve the Continuation of the Company | For |
| 15 | Adopt New Articles of Association: Increase Directors' Fee Cap and Other Administrative Changes. | For |
