| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Roland Diggelmann - Chief Executive | For |
| 5 | Re-elect Erik Engstrom - Non-Executive Director | For |
| 6 | Re-elect Robin Freestone - Senior Independent Director | For |
| 7 | Elect John Ma - Non-Executive Director | For |
| 8 | Elect Katarzyna Mazur-Hofsaess - Non-Executive Director | For |
| 9 | Elect Rick Medlock - Non-Executive Director | For |
| 10 | Elect Anne-Francoise Nesmes - Executive Director | For |
| 11 | Re-elect Marc Owen - Non-Executive Director | Abstain |
| 12 | Re-elect Roberto Quarta - Chair | Oppose |
| 13 | Elect Angie Risley - Non-Executive Director | For |
| 14 | Elect Bob White - Non-Executive Director | For |
| 15 | Re-appoint KPMG LLP as Auditors | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
| 22 | Adopt New Articles of Association | For |
