| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect R. Blair Thomas - Chair (Non Executive) | Oppose |
| 5 | Re-elect Linda Z. Cook - Chief Executive | For |
| 6 | Re-elect Alexander Krane - Executive Director | For |
| 7 | Re-elect Simon Henry - Senior Independent Director | For |
| 8 | Re-elect Anne Marie Cannon - Non-Executive Director | For |
| 9 | Re-elect G. Steven Farris - Non-Executive Director | For |
| 10 | Re-elect Alan Ferguson - Non-Executive Director | For |
| 11 | Re-elect Andy Hopwood - Non-Executive Director | For |
| 12 | Re-elect Margareth Øvrum - Non-Executive Director | For |
| 13 | Re-elect Anne L. Stevens - Non-Executive Director | For |
| 14 | Re-appoint Ernst & Young LLP as Auditor of the Company | Oppose |
| 15 | Authorize the Audit and Risk Committee to determine the remuneration of the Auditor | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Approve the Takeover Panel waiver in relation to Buyback Authority | Oppose |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
