| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Final Dividend | For |
| 4 | Re-Elect Maria Luisa Cicognani - Chair (Non Executive) | For |
| 5 | Re-Elect Christopher Casey - Non-Executive Director | For |
| 6 | Re-Elect Sophie Robé - Senior Independent Director | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | New Articles of Association | For |
| 13 | Meeting Notification-related Proposal | For |
