| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Elect Mike Evans as Director | For |
| 5 | Elect John Foley as Director | For |
| 6 | Elect Clare Bousfield as Director | For |
| 7 | Elect Clive Adamson as Director | For |
| 8 | Elect Robin Lawther as Director | For |
| 9 | Elect Clare Thompson as Director | For |
| 10 | Elect Massimo Tosato as Director | For |
| 11 | Appoint KPMG LLP as Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Authorise EU Political Donations and Expenditure | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Authorise Issue of Preference Shares | For |
| 16 | Issue Shares with Pre-emption Rights in Connection with the Issue of Mandatory Convertible Securities | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash in Connection with the Issue of Mandatory Convertible Securities | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
