| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Reappoint Ernst & Young LLP as Auditors
| Oppose |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors
| For |
| 6 | Elect Paul Walker - Chair (Non Executive) | For |
| 7 | Elect June Felix - Non-Executive Director | For |
| 8 | Elect Erik Engstrom - Chief Executive | For |
| 9 | Elect Wolfhart Hauser - Senior Independent Director | For |
| 10 | Elect Charlotte Hogg - Non-Executive Director | Abstain |
| 11 | Elect Marikevan Lier Lels - Non-Executive Director | For |
| 12 | Elect Nick Luff - Executive Director | For |
| 13 | Elect Robert MacLeod - Non-Executive Director | For |
| 14 | Elect Linda Sanford - Non-Executive Director | For |
| 15 | Elect Andrew Sukawaty - Non-Executive Director | For |
| 16 | Elect Suzanne Wood - Non-Executive Director | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights
| For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
| Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
