| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve Deferred Bonus Plan
| Oppose |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors
| Oppose |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 7 | Elect Eric Daniels - Non-Executive Director | Oppose |
| 8 | Elect Samir Desai - Chief Executive | For |
| 9 | Elect Geeta Gopalan - Non-Executive Director | For |
| 10 | Elect Andrew Learoyd - Chair (Non Executive) | Oppose |
| 11 | Elect Hendrik Nelis - Non-Executive Director | Oppose |
| 12 | Elect Oliver White - Executive Director | For |
| 13 | Elect Neil Rimer - Non-Executive Director | Oppose |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
| Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
| 19 | Approve Political Donations | Abstain |
