| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Dr Gerry Murphy | For |
| 6 | Re-elect Nick Hampton | For |
| 7 | Re-elect Imran Nawaz | For |
| 8 | Re-elect Paul Forman | For |
| 9 | Re-elect Lars Frederiksen | For |
| 10 | Re-elect Anne Minto | For |
| 11 | Re-elect Kimberly Nelson | For |
| 12 | Re-elect Dr Ajai Puri | For |
| 13 | Re-elect Sybella Stanley | For |
| 14 | Re-elect Warren Tucker | For |
| 15 | Re-appoint Ernst & Young LLP as Auditors | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 17 | Approve Political Donations | For |
| 18 | Approve Sharesave Plan | For |
| 19 | Approve Performance Share Plan | Oppose |
| 20 | Issue Shares with Pre-emption Rights | For |
| 21 | Issue Shares for Cash | For |
| 22 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 23 | Authorise Share Repurchase | Oppose |
| 24 | Meeting Notification-related Proposal | For |
