| 1 | Receive the Annual Report | For |
| 2 | Approve the Standalone Financial Statements | For |
| 3 | Approve the Consolidated Financial Statements | For |
| 4 | Discharge the Auditors and the Board | For |
| 5 | Re-elect Sarah Whitney - Chair (Non Executive) | For |
| 6 | Re-elect Jutta Rosenborg - Non-Executive Director | For |
| 7 | Re-elect Christopher Waples - Non-Executive Director | For |
| 8 | Re-elect Jungwha (June) Aitken - Non-Executive Director | For |
| 9 | Re-elect Andrew Sykes - Senior Independent Director | For |
| 10 | Re-appointment of PricewaterhouseCoopers as Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Authorise the Scrip Dividend | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Issue Shares for Cash | For |
| 15 | Delegation of powers | For |
