| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect June Felix | For |
| 6 | Re-elect Sally-Ann Hibberd | For |
| 7 | Re-elect Malcolm Le May | For |
| 8 | Re-elect Bridget Messer | For |
| 9 | Re-elect Jonathan Moulds | For |
| 10 | Re-elect Jim Newman | For |
| 11 | Re-elect Jon Noble | For |
| 12 | Elect Andrew Didham | For |
| 13 | Elect Mike McTighe | For |
| 14 | Elect Helen Stevenson | For |
| 15 | Elect Charlie Rozes | For |
| 16 | Elect Rakesh Bhasin | For |
| 17 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Abstain |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Meeting Notification-related Proposal | For |
| 24 | Authorise the Appropriation of the Relevant Distributable Profits of the Company and Release Any and All Claims Against its Shareholders, Directors and Former Directors in Respect of the Relevant Dividends | Oppose |
