| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Graham Baker as a Director of the Company | For |
| 5 | To re-elect Vinita Bali as a Director of the Company. | Oppose |
| 6 | To re-elect Ian Barlow as a Director of the Company. | For |
| 7 | To re-elect Olivier Bohuon as a Director of the Company | For |
| 8 | To re-elect The Rt. Hon Baroness Virginia Bottomley of Nettlestone DL as a Director of the Company | For |
| 9 | To elect Roland Diggelmann as a Director of the Company. | For |
| 10 | To re-elect Erik Engstrom as a Director of the Company | Oppose |
| 11 | To re-elect Robin Freestone as a Director of the Company | For |
| 12 | To re-elect Michael Friedman as a Director of the Company | For |
| 13 | To elect Marc Owen as a Director of the Company | For |
| 14 | To elect Angie Risley as a Director of the Company | For |
| 15 | To re-elect Roberto Quarta as a Director of the Company | Oppose |
| 16 | To re-appoint KPMG LLP as the Auditor of the Company | For |
| 17 | Allow the Board to Determine the Auditor's Remuneration | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
