| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Bob Lawson | Oppose |
| 5 | Re-elect Karim Bitar | For |
| 6 | Re-elect Stephen Wilson | For |
| 7 | Re-elect Nigel Turner | For |
| 8 | Re-elect Mike Buzzacott | For |
| 9 | Re-elect Duncan Maskell | For |
| 10 | Re-elect Lykele Van Der Broek | For |
| 11 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | Oppose |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |
