| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Sir Martin Smith - Chair (Non Executive) | Oppose |
| 5 | Re-elect Sarah Bates - Senior Independent Director | For |
| 6 | Re-elect Humphrey van der Klugt - Non-Executive Director | For |
| 7 | Re-elect Doug McCutcheon - Non-Executive Director | For |
| 8 | Re-elect Sven Borho - Non-Executive Director | Oppose |
| 9 | Re-elect Bandhana (Bina) Rawal - Non-Executive Director | For |
| 10 | Re-appoint PricewaterhouseCoopers LLP as the Company's Auditors and to authorize the Audit Committee to determine their remuneration | Oppose |
| 11 | Approve the Remuneration Report | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting Notification-related Proposal | For |
| 17 | Adopt New Articles of Association | For |
