| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Elect Dr Byron Grote | For |
| 5 | Elect Andy Halford | For |
| 6 | Elect Gay Huey Evans | For |
| 7 | Elect Jasmine Whitbread | For |
| 8 | Re-elect Om Bhatt | For |
| 9 | Re-elect Dr Kurt Campbell | For |
| 10 | Re-elect Dr Louis Chi-Yan Cheung | For |
| 11 | Re-elect Dr Han Seung-soo | For |
| 12 | Re-elect Christine Hodgson | For |
| 13 | Re-elect Naguib Kheraj | For |
| 14 | Re-elect Simon Lowth | For |
| 15 | Re-elect Ruth Markland | Abstain |
| 16 | Re-elect Sir John Peace | Oppose |
| 17 | Re-elect Alun Mike Rees | For |
| 18 | Re-elect Viswanathan Shankar | Withdrawn |
| 19 | Re-elect Paul Skinner | For |
| 20 | Re-elect Dr Lars Thunell | For |
| 21 | Re-appoint the auditors: KPMG LLP | Oppose |
| 22 | Allow the board to determine the auditors remuneration | For |
| 23 | Approve Political Donations | For |
| 24 | Issue shares with pre-emption rights | For |
| 25 | Issue shares by such a number of shares repurchased by the company | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Management For Convertible Additional Tier 1 Securities (ECAT1 Securities) | For |
| 27 | Issue shares for cash | For |
| 28 | Power to allot ECAT1 Securities for cash without certain formalities | For |
| 29 | Authorise Share Repurchase | For |
| 30 | Authorise Preference Share Repurchase | For |
| 31 | Meeting notification related proposal | For |
