| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To elect Pierre Bouchut | For |
| 5 | To re-elect David Atkins | For |
| 6 | To re-elect Gwyn Burr | Abstain |
| 7 | To re-elect Peter Cole | For |
| 8 | To re-elect Timon Drakesmith | For |
| 9 | To re-elect Terry Duddy | For |
| 10 | To re-elect Jacques Espinasse | For |
| 11 | To re-elect Judy Gibbons | For |
| 12 | To re-elect Jean-Philippe Mouton | For |
| 13 | To re-elect David Tyler | Oppose |
| 14 | Re-appoint the auditors: Deloitte LLP | Oppose |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
