| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A | Elect Jonathan Solesbury | For |
| 3B | Re-elect Stewart Gilliland | For |
| 3C | Re-elect Stephen Glancey | For |
| 3D | Re-elect Joris Brams | For |
| 3E | Re-elect Andrea Pozzi | For |
| 3F | Re-elect Jim Clerkin | For |
| 3G | Re-elect Vincent Crowley | For |
| 3H | Re-elect Emer Finnan | For |
| 3I | Re-elect Geoffrey Hemphill | For |
| 3J | Re-elect Richard Holroyd | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5A | Approve the Remuneration Report | Abstain |
| 5B | Approve Remuneration Policy | Abstain |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue shares without pre-emption rights for cash | For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 9 | Authorise Market Purchase of Ordinary Shares | Oppose |
| 10 | Reissue of Treasury Shares subject to Pre-emption Rights | Oppose |
