| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Philipp Joeinig | For |
| 5 | Re-elect Paul Baines | For |
| 6 | Re-elect Forsyth Black | For |
| 7 | Re-elect Geoff Eaton | For |
| 8 | Re-elect David Garman | Oppose |
| 9 | Re-elect John Geddes | Abstain |
| 10 | Re-elect Silla Maizey | For |
| 11 | Re-elect Dermot Smurfit | For |
| 12 | Re-elect Giles Wilson | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Authorise Purchase of own Preference Shares | For |
