| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors: KPMG LLP | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-elect Richard Burrows | For |
| 7 | Re-elect Karen de Segundo | For |
| 8 | Re-elect Nicandro Durante | For |
| 9 | Re-elect Ann Godbehere | For |
| 10 | Re-elect Savio Kwan | For |
| 11 | Re-elect Christine Morin-Postel | For |
| 12 | Re-elect Gerry Murphy | For |
| 13 | Re-elect Kieran Poynter | For |
| 14 | Re-elect Ben Stevens | For |
| 15 | Re-elect Richard Tubb | For |
| 16 | Elect Sue Farr | For |
| 17 | Elect Pedro Malan | For |
| 18 | Elect Dimitri Panayotopoulos | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Approve Political Donations | For |
| 23 | Meeting notification related proposal | For |
