| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | To elect Ruth Cairnie | For |
| 4 | To elect David Smith | For |
| 5 | To re-elect Ian Davis | For |
| 6 | To re-elect John Rishton | For |
| 7 | To re-elect Dame Helen Alexander | For |
| 8 | To re-elect Lewis Booth | For |
| 9 | To re-elect Sir Frank Chapman | For |
| 10 | To re-elect Warren East | For |
| 11 | To re-elect Lee Hsien Yang | For |
| 12 | To re-elect John McAdam | For |
| 13 | To re-elect Colin Smith | For |
| 14 | To re-elect Jasmin Staiblin | For |
| 15 | Re-appoint the auditors: KPMG LLP | Oppose |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Approve payment to shareholders | For |
| 18 | Approve Political Donations | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Approve an increase the Company's borrowing powers | For |
