| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Therese Esperdy - Chair (Non Executive) | For |
| 6 | Re-elect Stefan Bomhard - Chief Executive | For |
| 7 | Re-elect Susan Clark - Senior Independent Director | For |
| 8 | Re-elect Diane de Saint Victor - Non-Executive Director | For |
| 9 | Re-elect Ngozi Edozien - Non-Executive Director | For |
| 10 | Re-elect Alan Johnson - Non-Executive Director | For |
| 11 | Re-elect Bob Kunze-Concewitz - Non-Executive Director | For |
| 12 | Re-elect Lukas Paravicini - Executive Director | For |
| 13 | Re-elect Jonathan Stanton - Non-Executive Director | Abstain |
| 14 | Elect Andrew Gilchrist - Non-Executive Director | For |
| 15 | Re-appoint EY as the Auditors | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Notice of General Meetings | For |
