| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-appoint Ernst & Young LLP as auditor of the Company | Oppose |
| 5 | Authorise the Audit Committee of the Board to determine the remuneration of the Company's auditor | For |
| 6 | Elect Andy Halford - Non-Executive Director | For |
| 7 | Re-elect Paul Walker - Chair (Non Executive) | Oppose |
| 8 | Re-elect Erik Engstrom - Chief Executive | For |
| 9 | Re-elect Nick Luff - Executive Director | For |
| 10 | Re-elect Alistair Cox - Non-Executive Director | Oppose |
| 11 | Re-elect June Felix - Non-Executive Director | For |
| 12 | Re-elect Charlotte Hogg - Non-Executive Director | For |
| 13 | Re-elect Andrew Sukawaty - Non-Executive Director | For |
| 14 | Re-elect Bianca Tetteroo - Designated Non-Executive | For |
| 15 | Re-elect Suzanne Wood - Senior Independent Director | 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 |
