| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Elect Catherine Bradley - Senior Independent Director | For |
| 5 | Elect Tony Buffin - Non-Executive Director | For |
| 6 | Re-elect Claudia Arney - Non-Executive Director | For |
| 7 | Re-elect Bernard Bot - Executive Director | For |
| 8 | Re-elect Jeff Carr - Non-Executive Director | For |
| 9 | Re-elect Andrew Cosslett - Chair (Non Executive) | For |
| 10 | Re-elect Thierry Garnier - Chief Executive | For |
| 11 | Re-elect Sophie Gasperment - Non-Executive Director | For |
| 12 | Re-elect Rakhi (Parekh) Goss- Custard - Non-Executive Director | For |
| 13 | Re-appoint Deloitte LLP as Auditors | Oppose |
| 14 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | Abstain |
| 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 | Meeting Notification-related Proposal | For |
