| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Keith Hamill | For |
| 4 | Elect Shinji Honda | For |
| 5 | Re-elect Gavin Darby | For |
| 6 | Re-elect Richard Hodgson | For |
| 7 | Re-elect Ian Krieger | For |
| 8 | Re-elect Jennifer Laing | For |
| 9 | Re-elect Alastair Murray | For |
| 10 | Re-elect Pam Powell | For |
| 11 | Re-appoint the Auditors, KPMG LLP | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Meeting Notification-related Proposal | For |
