| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-appoint Ernst & Young LLP as Auditors of the Company | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Elect Andrew Sukawaty | For |
| 7 | Re-elect Erik Engstrom | For |
| 8 | Re-elect Sir Anthony Habgood | Oppose |
| 9 | Re-elect Wolfhart Hauser | Oppose |
| 10 | Re-elect Adrian Hennah | For |
| 11 | Re-elect Marike van Lier Lels | For |
| 12 | Re-elect Nick Luff | For |
| 13 | Re-elect Robert MacLeod | Abstain |
| 14 | Re-elect Linda Sanford | For |
| 15 | Re-elect Suzanne Wood | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
| 21 | Adopt New Articles of Association | For |
| 22 | Reduce Share Capital | For |
| 23 | Cancel the Capital Reduction Share | For |
