| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend of EUR 4.92 cents per Share | For |
| 5 | Re-elect Svein Richard Brandtzaeg - Non-Executive Director | For |
| 6 | Re-elect Sue Clark - Senior Independent Director | Oppose |
| 7 | Re-elect Sucheta Govil - Non-Executive Director | For |
| 8 | Re-elect Anke Groth - Designated Non-Executive | For |
| 9 | Re-elect Andrew King - Chief Executive | For |
| 10 | Re-elect Saki Macozoma - Non-Executive Director | For |
| 11 | Re-elect Mike Powell - Executive Director | For |
| 12 | Re-elect Dame Angela Strank - Non-Executive Director | For |
| 13 | Re-elect Philip Yea - Chair (Non Executive) | Oppose |
| 14 | Re-elect Stephen Young - Non-Executive Director | For |
| 15 | Appoint the Auditors | For |
| 16 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting Notification-related Proposal | For |
