| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Emma Adamo | Oppose |
| 6 | Re-elect John Bason | For |
| 7 | Re-elect Ruth Cairnie | For |
| 8 | Re-elect Timothy Clarke | Oppose |
| 9 | Re-elect Javier Ferran | Oppose |
| 10 | Re-elect Wolfhart Hauser | For |
| 11 | Elect Richard Reid | Oppose |
| 12 | Re-elect Charles Sinclair | For |
| 13 | Re-elect George Weston | For |
| 14 | Appoint the Auditors | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Approve New Long Term Incentive Plan | Oppose |
