| 1 | Approve Financial Statements | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Appoint the Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Peter Hill as Director | Abstain |
| 7 | Re-elect Paula Bell as Director | For |
| 8 | Re-elect Eva Lindqvist as Director | For |
| 9 | Re-elect Nancy Tuor Moore as Director | For |
| 10 | Re-elect Baroness Kate Rock as Director | For |
| 11 | Re-elect Michael Speakman as Director | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Approve Political Donations | For |
| 17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
