| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Adrian Cox - Executive Director | For |
| 4 | Re-elect Nicola Hodson - Non-Executive Director | For |
| 5 | Re-elect Andrew Horton - Chief Executive | For |
| 6 | Re-elect Sally Lake - Executive Director | For |
| 7 | Re-elect Christine LaSala - Senior Independent Director | For |
| 8 | Re-elect John Reizenstein - Non-Executive Director | For |
| 9 | Re-elect David Roberts - Chair (Non Executive) | For |
| 10 | Re-elect Robert Stuchbery - Designated Non-Executive | For |
| 11 | Re-elect Catherine Woods - Non-Executive Director | For |
| 12 | Elect Pierre-Olivier Desaulle - Non-Executive Director | For |
| 13 | Re-appoint Ernst & Young as auditors of the Company | Abstain |
| 14 | Authorise the Audit and Risk Committee to determine the Auditors' remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Adopt New Articles of Association | For |
| 19 | Meeting Notification-related Proposal | For |
