| 1 | Receive the Audited Accounts of the Company | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Rodney Chase | For |
| 4 | Re-elect Tony Hayward | For |
| 5 | Re-elect Graham Hearne | For |
| 6 | Re-elect Jim Leng | For |
| 7 | Re-elect Mehmet Ogutcu | For |
| 8 | Re-elect George Rose | For |
| 9 | Re-elect Nathaniel Rothschild | For |
| 10 | Re-elect Chakib Sbiti | For |
| 11 | Re-elect Gulsun Nazli Karamehmet Williams | For |
| 12 | Re-elect Murat Yazici | For |
| 13 | Appoint the auditors | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve Political Donations | Abstain |
| 16 | Shareholder Resolution: Waive Requirement for Mandatory Offer to All Shareholders | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
