| 1 | Receive the Annual Report | Abstain |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve DBSP | Oppose |
| 5 | Approve PSP | Oppose |
| 6 | Approve RSP | Oppose |
| 7 | Approve SOP | Oppose |
| 8 | Approve the Dividend | For |
| 9 | Re-appoint KPMG as the Auditors | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Elect Lázaro Campos - Non-Executive Director | For |
| 12 | Re-elect Mark Dixon - Chief Executive | For |
| 13 | Elect Laurie L. Harris - Non-Executive Director | For |
| 14 | Re-elect Nina Henderson - Designated Non-Executive | Oppose |
| 15 | Elect Stephen Jennings - Non-Executive Director | For |
| 16 | Re-elect Sophie LHelias - Non-Executive Director | For |
| 17 | Re-elect Tarun Lal - Senior Independent Director | For |
| 18 | Re-elect Charlie Steel - Executive Director | For |
| 19 | Re-elect Douglas Sutherland - Chair (Non Executive) | Abstain |
| 20 | Issue Shares with Pre-emption Rights | For |
| 21 | Authorisation for the Board to Hold Treasury Shares | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Issue Shares for Cash | For |
| 24 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 25 | Notice of General Meetings | For |
