| 1 | Opening | Non-Voting |
| 2 | Annual Report 2017 | Non-Voting |
| 3 | Implementation of the Remuneration Policy | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6.A | Discharge the Executive Directors | For |
| 6.B | Discharge the Non-Executive Directors | For |
| 7 | Appoint the Auditors | For |
| 8.A | Re-elect Sir Anthony Habgood | For |
| 8.B | Re-elect Wolfhart Hauser | For |
| 8.C | Re-elect Adrian Hennah | For |
| 8.D | Re-elect Markie Ban Lier Lels | For |
| 8.E | Re-elect Robert Macleod | For |
| 8.F | Re-elect Carol Mills | For |
| 8.G | Re-elect Linda Sanford | For |
| 8.H | Re-elect Ben Van Der Veer | For |
| 8.I | Re-elect Suzanne Wood | For |
| 9.A | Re-elect Erik Engstrom | For |
| 9.B | Re-elect Nick Luff | For |
| 10.A | Authorise Share Repurchase | Oppose |
| 10.B | Reduce Share Capital | For |
| 11.A | Issue Shares with Pre-emption Rights | For |
| 11.B | Issue Shares for Cash | For |
| 12 | Any Other Business | Non-Voting |
| 13 | Close Meeting | Non-Voting |
