| 2 | Approve the Remuneration Report | Oppose |
| 3a | Elect Ewen Crouch - Non-Executive Director | For |
| 3b | Elect Klynne Johnson - Non-Executive Director | For |
| 3c | Elect ZhiQiang Zhang - Non-Executive Director | For |
| 3d | Elect Jane McAloon - Non-Executive Director | For |
| 3e | Elect Peter Alexander - Non-Executive Director | For |
| 4 | Approval of a grant of Share Rights to Mr Mark Vassella under the Company's Short Term Incentive Plan | Oppose |
| 5 | Approval of a grant of Alignment Rights to Mr Mark Vassella under the Company's Long Term Incentive Plan | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
