| 1 | Receive the Annual Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Remuneration Report | For |
| 5.A | Re-elect Peter Schütze - Chair (Non Executive) | Abstain |
| 5.B | Re-elect Morten Hübbe - Vice Chair (Non Executive) | For |
| 5.C | Re-elect Hervé Couturier - Non-Executive Director | Abstain |
| 5.D | Re-elect Simon Jeffreys - Non-Executive Director | Abstain |
| 5.E | Re-elect Adam Warby - Non-Executive Director | For |
| 5.F | Re-elect Joan A. Binstock - Non-Executive Director | Abstain |
| 5.G | Elect Susan Standiford - Non-Executive Director | For |
| 6.A | Re-appoint the Auditors: PwC | Abstain |
| 7.a | Approve Remuneration Policy | Abstain |
| 7.b | Approve Fees Payable to the Board of Directors | Oppose |
| 7c.A | Amend Article 2 | For |
| 7c.B | Authorise Share Repurchase | Oppose |
| 8 | Transact Any Other Business | Oppose |
