| 1 | Accept Financial Statements and Statutory Reports
| Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Final Dividend
| For |
| 4 | Re-Elect Svein Richard Brandtzaeg - Non-Executive Director | For |
| 5 | Re-Elect Sue Clark - Non-Executive Director | For |
| 6 | Re-Elect Andrew King - Chief Executive | For |
| 7 | Re-Elect Mike Powell - Executive Director | For |
| 8 | Re-Elect Dominique Reiniche - Non-Executive Director | For |
| 9 | Re-Elect Dame Angela Strank - Non-Executive Director | For |
| 10 | Re-Elect Philip Yea - Chair (Non Executive) | For |
| 11 | Re-Elect Stephen Young - Senior Independent Director | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors
| Oppose |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
