| 1 | Receive the Annual Report | For |
| 2 | Appoint Deloitte LLP as the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Melanie Gee - Chair (Non Executive) | For |
| 5 | Re-elect Julie Cherrington - Non-Executive Director | For |
| 6 | Re-elect Kemal Malik - Senior Independent Director | For |
| 7 | Re-elect Gian Piero Reverberi - Non-Executive Director | For |
| 8 | Re-elect John Roche - Non-Executive Director | For |
| 9 | Elect Norman Crighton - Non-Executive Director | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Approve Remuneration Policy | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Issue Shares for Cash | For |
