| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mr. M. Broadhurst | For |
| 5 | Re-elect Ms. G. Gopalan | For |
| 6 | Re-elect Mr. J. Hirst | For |
| 7 | Re-elect Ms. V. Hull | For |
| 8 | Re-elect Sir Robert Walmsley | Oppose |
| 9 | Re-elect Mr. A. Sharma | For |
| 10 | Elect Mr. W. Rice | For |
| 11 | Elect Mr. S. Pryce | For |
| 12 | Re-appoint Deloitte as Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
