| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Philippe Costeletos - Chair (Non Executive) | For |
| 5 | Re-elect André Perold - Non-Executive Director | For |
| 6 | Re-elect Dame Hannah Rothschild - Non-Executive Director | Oppose |
| 7 | Re-elect Vikas Karlekar - Non-Executive Director | For |
| 8 | Re-elect Cecilia McAnulty - Non-Executive Director | For |
| 9 | Re-elect Jutta af Rosenborg - Non-Executive Director | For |
| 10 | Re-elect Helena Coles - Non-Executive Director | For |
| 11 | Re-appoint Ernst & Young LLP as the Auditors of the Company | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
