| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Paul Walker | For |
| 5 | Re-elect Andrew Williams | For |
| 6 | Re-elect Adam Meyers | For |
| 7 | Re-elect Daniela Barone | For |
| 8 | Re-elect Roy Twite | For |
| 9 | Re-elect Tony Rice | For |
| 10 | Re-elect Carole Cran | For |
| 11 | Re-elect Jo Harlow | For |
| 12 | Re-elect Jennifer Ward | For |
| 13 | Elect Marc Ronchetti | For |
| 14 | Re-appoint the Auditors; PricewaterhouseCoopers LLP | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
