| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To re-elect Mr D. Caster as director. | Abstain |
| 6 | To re-elect Mr. M. Broadhurst | For |
| 7 | To re-elect Sir Robert Walmsley | For |
| 8 | To re-elect Mr R. Sharma | For |
| 9 | To re-elect Mr M. Anderson | For |
| 10 | To re-elect Mrs M. Waldner | For |
| 11 | To elect Mr J. Hirst | For |
| 12 | Appoint the auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | 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 |
