| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Kalidas Madhavpeddi - Chair (Non Executive) | Oppose |
| 4 | Re-elect Gary Nagle - Chief Executive | For |
| 5 | Re-elect Martin Gilbert - Non-Executive Director | Oppose |
| 6 | Re-elect Gill Marcus - Senior Independent Director | For |
| 7 | Re-elect Cynthia Carroll - Non-Executive Director | For |
| 8 | Re-elect Liz Hewitt - Non-Executive Director | Oppose |
| 9 | Elect John Wallington - Non-Executive Director | Oppose |
| 10 | Elect María Margarita Zuleta - Non-Executive Director | For |
| 11 | Re-appoint Deloitte LLP as the Company's auditors | Oppose |
| 12 | Authorise the audit committee to fix the remuneration of the auditors. | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Approve the Conversion of the Company's shares into no par value shares. | For |
| 17 | Authorise Share Repurchase | Oppose |
