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