| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect Jamie Pike | Oppose |
| 5 | To re-elect Louis Eperjesi | For |
| 6 | To re-elect James Brotherton | For |
| 7 | To re-elect Martin Towers | For |
| 8 | To re-elect Angelika Westerwelle | For |
| 9 | To elect Kirsten English | For |
| 10 | To elect Mark Rollins | For |
| 11 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
| 18 | To approve the establishment of the Tyman Sharesave Plan | For |
| 19 | To approve the establishment of the Tyman US Sharesave Plan | For |
| 20 | To approve the establishment of further employee share plans based on the Tyman Sharesave Plan and the Tyman US Sharesave Plan | For |
