| 1 | Discussion of the Annual Report and Accounts for the 2017 Financial Year | Non-Voting |
| 2 | Approve Financial Statements and Allocation of Income | Oppose |
| 3 | Discharge the Executive Directors | Abstain |
| 4 | Discharge the Non-Executive Directors | Abstain |
| 5 | Approve Remuneration Policy | Oppose |
| 6 | Re-elect Mr N S Andersen | For |
| 7 | Re-elect Ms L. M. Cha | For |
| 8 | Re-elect Mr V Colao | For |
| 9 | Re-elect Dr M Dekkers | For |
| 10 | Re-elect Dr J Hartmann | For |
| 11 | Re-elect Ms M Ma | For |
| 12 | Re-elect Mr S Masiyiwa | For |
| 13 | Re-elect Prof. Y Moon | For |
| 14 | Re-elect Mr G Pitkethly | For |
| 15 | Re-elect Mr P G J M Polman | For |
| 16 | Re-elect Mr J Rishton | For |
| 17 | Re-elect Mr F Sijbesma | For |
| 18 | Elect Ms A Jung | For |
| 19 | Appoint the Auditors | For |
| 20 | Authorise Share Repurchase of 6% cumulative preference shares and 7% cumulative preference shares | Oppose |
| 21 | Authorise Share Repurchase of ordinary shares | Oppose |
| 22 | Approve Reduction in Share Capital through Cancellation of Preference Shares and, Depositary Receipts Thereof | For |
| 23 | Authorise Cancellation of Treasury Shares with respect to ordinary shares | For |
| 24 | Approve General Share Issue Mandate | Oppose |
| 25 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | For |
| 26 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | For |
