| 1 | Receive the Annual Report | For |
| 2 | Approve Annual Bonus Payment to Arfan Khan | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Atul Gupta - Chair (Executive) | Oppose |
| 5 | Elect Kaat Van Hecke - Non-Executive Director | Oppose |
| 6 | Re-elect Sir Christopher Codrington - Non-Executive Director | For |
| 7 | Re-elect Martin Cocker - Executive Director | For |
| 8 | Elect Arfan Khan - Chief Executive | For |
| 9 | Reappoint Ernst & Young LLP as the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Meeting Notification-related Proposal | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Authorise off-market purchase of own shares | Oppose |
