| 1 | The Board of Directors' report on the Company's activities in the past financial year | Non-Voting |
| 2 | Adoption of the annual report for 2017 | For |
| 3 | Approve the Dividend | For |
| 4 | Discharge the Board | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7.A | Re-elect Lord Allen of Kensington Kt CBE | For |
| 7.B | Re-elect Thomas Berglund | Abstain |
| 7.C | Re-elect Claire Chiang | Abstain |
| 7.D | Re-elect Henrik Poulsen | Abstain |
| 7.E | Re-elect Ben Stevens | Abstain |
| 7.F | Re-elect Cynthia Mary Trudell | For |
| 8 | Appoint the Auditors | Abstain |
| 9.A | Amend Articles of Association 4.1, 4.2 and 4.3 | Oppose |
| 9.B | Approve Remuneration Policy | Oppose |
| 10 | Any other Business | Non-Voting |
