| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Elect Andrew Bonfield - Non-Executive Director | For |
| 5 | Elect Jeff Carr - Executive Director | For |
| 6 | Elect Nicandro Durante - Senior Independent Director | For |
| 7 | Elect Mary Harris - Non-Executive Director | For |
| 8 | Elect Mehmood Khan - Non-Executive Director | For |
| 9 | Elect Pamela Kirby - Non-Executive Director | For |
| 10 | Elect Sara Mathew - Non-Executive Director | For |
| 11 | Elect Laxman Narasimhan - Chief Executive | For |
| 12 | Elect Christopher Sinclair - Chair | For |
| 13 | Elect Elane Stock - Non-Executive Director | For |
| 14 | Elect Olivier Bohuon - Non-Executive Director | For |
| 15 | Elect Margherita Della Valle - Non-Executive Director | For |
| 16 | Appoint the Auditors | Oppose |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Approve Political Donations | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Amend Articles | For |
| 24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For |
