| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Mr. Doug McCutcheon - Chair (Non Executive) | Oppose |
| 5 | Re-elect Mr. Sven Borho - Non-Executive Director | For |
| 6 | Re-electDr. Bandhana (Bina) Rawal - Senior Independent Director | For |
| 7 | Re-elect Mr. Tim Livett - Non-Executive Director | For |
| 8 | Re-elect Ms. Jo Parfrey - Non-Executive Director | For |
| 9 | Re-appoint PricewaterhouseCoopers LLP as the Company's Auditors and to authorise the Audit & Risk Committee to determine their remuneration | Oppose |
| 10 | Approve the Remuneration Report | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Reissue of Treasury Shares with Pre-emption Rights Disapplied | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Approve the Continuation of the Company | For |
