| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors: KPMG LLP | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Elect Ms Nancy Tuor Moore | For |
| 7 | Re-elect Mr Roy Franklin | For |
| 8 | Re-elect Mr Justin Atkinson | For |
| 9 | Re-elect Ms Ruth Cairnie | For |
| 10 | Re-elect Mr Chris Girling | For |
| 11 | Re-elect Mr James Hind | For |
| 12 | Re-elect Dr Wolfgang Sondermann | For |
| 13 | Re-elect Mr Paul Withers | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Approve Political Donations | Abstain |
| 18 | Meeting notification related proposal | For |
