| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Appoint Ernst & Young as Auditors | For |
| 5 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 6 | Elect Paula Bell | For |
| 7 | Elect Baroness Kate Rock | For |
| 8 | Elect Michael Speakman | For |
| 9 | Re-elect Peter Hill | For |
| 10 | Re-elect James Hind | For |
| 11 | Re-elect Eva Lindqvist | For |
| 12 | Re-elect Alain Michaelis | For |
| 13 | Re-elect Nancy Tuor Moore | For |
| 14 | Re-elect Venu Raju | For |
| 15 | Re-elect Paul Withers | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Approve Political Donations | For |
| 21 | Meeting Notification-related Proposal | For |
