| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Re-Elect Jean-Francois Van Boxmeer - Chair (Non Executive) | For |
| 3 | Re-Elect Nick Read - Chief Executive | For |
| 4 | Re-Elect Margherita Della Valle - Executive Director | For |
| 5 | Elect Stephen Carter - Non-Executive Director | For |
| 6 | Re-Elect Sir Crispin Davis - Non-Executive Director | For |
| 7 | Re-Elect Michel Demaré - Non-Executive Director | For |
| 8 | Elect Delphine Ernotte Cunci - Non-Executive Director | For |
| 9 | Re-Elect Dame Clara Furse - Non-Executive Director | For |
| 10 | Re-Elect Valerie Gooding - Senior Independent Director | For |
| 11 | Re-Elect Deborah Kerr - Non-Executive Director | For |
| 12 | Re-Elect Maria Amparo Moraleda Martinez - Non-Executive Director | For |
| 13 | Re-Elect David Nish - Non-Executive Director | For |
| 14 | Elect Simon Segars - Non-Executive Director | For |
| 15 | Approve the Final Dividend | For |
| 16 | Approve the Remuneration Report | Oppose |
| 17 | Re-appoint Ernst & Young LLP as Auditors
| Oppose |
| 18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors
| For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Approve Political Donations | For |
| 24 | Meeting Notification-related Proposal | For |
