| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Restructuring of the Share Premium Account | For |
| 3 | Re-elect Anthony Hayward as a Director | Oppose |
| 4 | Re-elect Ivan Glasenberg as a Director | Abstain |
| 5 | Re-elect Peter Coates as a Director | For |
| 6 | Re-elect Leonhard Fischer as a Director | Oppose |
| 7 | Elect Martin Gilbert as a Director. | For |
| 8 | Re-elect John Mack as a Director.
| For |
| 9 | Elect Gill Marcus as a Director | For |
| 10 | Re-elect Patrice Merrin as a Director. | For |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Re-appoint the Auditors, Deloitte LLP | Abstain |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
