| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Dame Alison Carnwath | For |
| 5 | Re-elect Robert Noel | For |
| 6 | Re-elect Martin Greenslade | For |
| 7 | Re-elect Kevin O'Byrne | For |
| 8 | Re-elect Simon Palley | For |
| 9 | Re-elect Christopher Bartram | For |
| 10 | Re-elect Stacey Rauch | For |
| 11 | Re-elect Cressida Hogg CBE | For |
| 12 | Re-elect Edward Bonham Carter | For |
| 13 | Appoint the Auditors | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for purposes of acquisitions or capital investments | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
