| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Keith Williams - Chair (Non Executive) | Oppose |
| 5 | Elect Simon Thompson - Chief Executive | For |
| 6 | Elect Martin Seidenberg - Executive Director | For |
| 7 | Elect Mick Jeavons - Executive Director | For |
| 8 | Elect Baroness Sarah Hogg - Senior Independent Director | For |
| 9 | Elect Maria da Cunha - Designated Non-Executive | For |
| 10 | Elect Michael Findlay - Non-Executive Director | For |
| 11 | Elect Lynne Peacock - Non-Executive Director | For |
| 12 | Elect Shashi Verma - Non-Executive Director | For |
| 13 | Elect Jourik Hooghe - Non-Executive Director | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Approve All Employee Share Scheme | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice
| For |
| 23 | Adopt New Articles of Association | For |
