| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Ken Hanna | Oppose |
| 5 | To elect Stefan Bomhard | For |
| 6 | To re-elect John McConnell | For |
| 7 | To re-elect Alison Cooper | For |
| 8 | To re-elect John Langston | For |
| 9 | To elect Coline McConville | For |
| 10 | To re-elect Nigel Northridge | For |
| 11 | To re-elect Vicky Bindra | For |
| 12 | To re-elect Till Vestring | For |
| 13 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
| 19 | Adopt new Articles of Association | Oppose |
