| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Dominic Blakemore - Non-Executive Director | For |
| 5 | Re-elect Martin Brand - Non-Executive Director | For |
| 6 | Re-elect Kathleen DeRose - Non-Executive Director | For |
| 7 | Re-elect Tsega Gebreyes - Non-Executive Director | For |
| 8 | Re-elect Scott Guthrie - Non-Executive Director | Oppose |
| 9 | Re-elect Cressida Hogg - Senior Independent Director | For |
| 10 | Re-elect Michel-Alain Proch - Executive Director | For |
| 11 | Re-elect Val Rahmani - Non-Executive Director | For |
| 12 | Re-elect Don Robert - Chair (Non Executive) | Oppose |
| 13 | Re-elect David Schwimmer - Chief Executive | For |
| 14 | Re-elect William Vereker - Non-Executive Director | Oppose |
| 15 | Elect Lloyd Pitchford - Non-Executive Director | For |
| 16 | Re-appoint Deloitte LLP as the Auditors | For |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Approve Political Donations | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Meeting Notification-related Proposal | For |
