| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Phillip Aiken - Chair (Non Executive) | Oppose |
| 5 | Re-elect Peter Herweck - Chief Executive | For |
| 6 | Re-elect James Kidd - Executive Director | For |
| 7 | Re-elect Christopher Humphrey - Senior Independent Director | For |
| 8 | Re-elect Olivier Blum - Non-Executive Director | Abstain |
| 9 | Elect Paula Dowdy - Non-Executive Director | For |
| 10 | Elect Ayesha Khanna - Non-Executive Director | For |
| 11 | Elect Hilary Maxson - Non-Executive Director | For |
| 12 | Re-elect Rohinton Mobed - Non-Executive Director | For |
| 13 | Elect Anne Stevens - Non-Executive Director | For |
| 14 | Appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Adopt New Articles of Association | For |
| 21 | Meeting Notification-related Proposal | For |
