| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | To re-elect Jacques Aigrain | Abstain |
| 5 | To re-elect Chris Gibson-Smith | For |
| 6 | To re-elect Sherry Coutu CBE | For |
| 7 | To re-elect Paul Heiden | For |
| 8 | To re-elect Raffaele Jerusalmi | For |
| 9 | To re-elect Stuart Lewis | For |
| 10 | To re-elect Andrea Munari | For |
| 11 | To re-elect Stephen O'Connor | For |
| 12 | To re-elect Xavier Rolet | For |
| 13 | To re-elect Baroness (Joanna) Shields OBE | For |
| 14 | To re-elect Massimo Tononi | Abstain |
| 15 | To re-elect David Warren | For |
| 16 | To elect Sharon Bowles | For |
| 17 | Re-appoint the auditors: Ernst & Young LLP | For |
| 18 | Allow the board to determine the auditors remuneration | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Approve Political Donations | For |
| 21 | Issue shares for cash | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Meeting notification related proposal | For |
