| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint Atul Gupta | Oppose |
| 4 | Re-appoint Kaat Van Hecke | For |
| 5 | Re-appoint Sir Christopher Codrington | For |
| 6 | Re-appoint Mark Martin | For |
| 7 | Re-appoint Michael Calvey | Oppose |
| 8 | Re-appoint Simon Byrne | Oppose |
| 9 | Re-appoint Martin Cocker | For |
| 10 | Re-appoint Ernst & Young LLP as Auditor | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Meeting Notification-related Proposal | For |
| 15 | Authorise Purchase of Own Shares | Oppose |
| 16 | Authorise off-market purchase of own shares | Oppose |
