| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Final Dividend | For |
| 4 | Approve Enhanced Scrip Dividend Alternative
| For |
| 5 | Elect Habib Annous - Non-Executive Director | For |
| 6 | Elect Himanshu Raja - Executive Director | For |
| 7 | Re-Elect Mike Butterworth - Senior Independent Director | For |
| 8 | Re-Elect Méka Brunel - Non-Executive Director | For |
| 9 | Re-Elect Desmond (Des) de Beer - Non-Executive Director | For |
| 10 | Re-Elect Rita-Rose Gagné - Chief Executive | For |
| 11 | Re-Elect Adam Metz - Non-Executive Director | For |
| 12 | Re-Elect Robert Noel - Chair (Non Executive) | For |
| 13 | Re-Elect Carol Welch - Designated Non-Executive | For |
| 14 | Reappoint PricewaterhouseCoopers LLP as Auditors
| Oppose |
| 15 | Allow the Audit Committee 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 |
