| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Martin Bride | For |
| 5 | Re-elect Adrian Cox | For |
| 6 | Re-elect Angela Crawford-Ingle | For |
| 7 | Re-elect Andrew Horton | For |
| 8 | Re-elect Christine LaSala | For |
| 9 | Re-elect Sir Andrew Likierman | For |
| 10 | Re-elect David Roberts | For |
| 11 | Re-elect John Peter Sauerland | For |
| 12 | Re-elect Robert Stuchbery | For |
| 13 | Re-elect Catherine Woods | For |
| 14 | Appoint the Auditors | For |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
