| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Sir Ian Davis | For |
| 5 | Re-elect Warren East | For |
| 6 | Re-elect Stephen Daintith | For |
| 7 | Re-elect Lewis Booth | For |
| 8 | Re-elect Sir Frank Chapman | For |
| 9 | Elect George Culmer | For |
| 10 | Re-elect Irene Dorner | For |
| 11 | Re-elect Beverly Goulet | For |
| 12 | Re-elect Lee Hsien Yang | For |
| 13 | Re-elect Nick Luff | For |
| 14 | Re-elect Sir Kevin Smith | For |
| 15 | Re-elect Jasmin Staiblin | For |
| 16 | Elect Dame Angela Strank | For |
| 17 | Re-appoint PricewaterhouseCoopers LLP as Auditors | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 19 | Approve Payment to Shareholders | For |
| 20 | Approve Political Donations | For |
| 21 | Issue Shares with Pre-emption Rights | For |
| 22 | Issue Shares for Cash | For |
| 23 | Authorise Share Repurchase | Oppose |
