| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4a | Elect Arthur de Haast as Director | For |
| 4b | Re-elect Keith Barr as Director | For |
| 4c | Re-elect Anne Busquet as Director | For |
| 4d | Re-elect Patrick Cescau as Director | For |
| 4e | Re-elect Ian Dyson as Director | For |
| 4f | Re-elect Paul Edgecliffe-Johnson as Director | For |
| 4g | Re-elect Jo Harlow as Director | For |
| 4h | Re-elect Elie Maalouf as Director | For |
| 4i | Re-elect Luke Mayhew as Director | For |
| 4j | Re-elect Jill McDonald as Director | For |
| 4k | Re-elect Dale Morrison as Director | For |
| 5 | Reappoint Ernst & Young LLP as Auditors | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Authorise EU Political Donations and Expenditure | For |
| 8 | Amend Existing Long Term Incentive Plan | Oppose |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |
| 14 | Adopt New Articles of Association | For |
