| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Approve the Special Dividend | For |
| 6 | Re-elect Paula Bell - Executive Director | For |
| 7 | Re-elect Gary Bullard - Non-Executive Director | For |
| 8 | Re-elect Wendy Koh - Non-Executive Director | For |
| 9 | Re-elect Edgar Masri - Non-Executive Director | For |
| 10 | Re-elect Jonathan Silver - Senior Independent Director | For |
| 11 | Re-elect Sir Bill Thomas - Chair (Non Executive) | Oppose |
| 12 | Re-elect Eric Updyke - Chief Executive | For |
| 13 | Appoint Deloitte as Auditors of the Company | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Adopt New Articles of Association | For |
| 20 | Approve US Employee Stock Purchase Plan and Global Employee Share Purchase Plan | For |
| 21 | Approve Sharesave Plan | For |
