| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve Amendments Long Term Incentive Plan | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Re-elect Keith Williams - Chair (Non Executive) | Oppose |
| 7 | Re-elect Martin Seidenberg - Chief Executive | For |
| 8 | Re-elect Michael Snape - Executive Director | For |
| 9 | Re-elect Baroness Sarah Hogg - Senior Independent Director | For |
| 10 | Re-elect Maria da Cunha - Non-Executive Director | For |
| 11 | Re-elect Michael Findlay - Non-Executive Director | For |
| 12 | Re-elect Lynne Peacock - Non-Executive Director | For |
| 13 | Re-elect Shashi Verma - Non-Executive Director | For |
| 14 | Re-elect Jourik Hooghe - Non-Executive Director | For |
| 15 | Re-elect Ingrid Ebner - Designated Non-Executive | For |
| 16 | Appoint the Auditors: KPMG LLP | Oppose |
| 17 | Allow Company's Audit and Risk Committee to Determine the Auditor's Remuneration | For |
| 18 | Approve Political Donations | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | Oppose |
| 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 |
