| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect Marc Moses - Non-Executive Director | For |
| 5 | Re-elect Robert Berry - Non-Executive Director | For |
| 6 | Re-elect Tim Breedon - Non-Executive Director | For |
| 7 | Re-elect Anna Cross - Executive Director | For |
| 8 | Re-elect Mohamed A. El-Erian - Non-Executive Director | For |
| 9 | Re-elect Dawn Fitzpatrick - Non-Executive Director | For |
| 10 | Re-elect Mary Francis - Non-Executive Director | For |
| 11 | Re-elect Crawford Gillies - Non-Executive Director | For |
| 12 | Re-elect Brian Gilvary - Senior Independent Director | For |
| 13 | Re-elect Nigel Higgins - Chair (Non Executive) | For |
| 14 | Re-elect Diane Schueneman - Non-Executive Director | For |
| 15 | Re-elect Coimbatore Venkatakrishnan - Chief Executive | For |
| 16 | Re-elect Julia Wilson - Non-Executive Director | Oppose |
| 17 | Re-appoint KPMG LLP as the Auditors of the Company | Oppose |
| 18 | Authorise the Audit Committee to set the remuneration of the Auditor | For |
| 19 | Approve Political Donations | For |
| 20 | Issue Shares with Pre-emption Rights | For |
| 21 | Issue Shares for Cash | For |
| 22 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 23 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Oppose |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes. | Oppose |
| 25 | Authorise Share Repurchase | Oppose |
| 26 | Meeting Notification-related Proposal | For |
