| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Elect Alain Michaelis | For |
| 7 | Re-elect Nancy Tuor Moore | For |
| 8 | Re-elect Roy Franklin | For |
| 9 | Re-elect Ruth Cairnie | Oppose |
| 10 | Re-elect Chris Girling | For |
| 11 | Re-elect James Hind | For |
| 12 | Re-elect Dr Wolfgang Sondermann | For |
| 13 | Re-elect Paul Withers | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Approve Political Donations | Abstain |
| 18 | Meeting notification-related proposal | For |
