| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-appoint Mazars LLP as the auditor of the Company | For |
| 4 | To authorise the Audit and Risk Committee to determine the remuneration of the auditor | For |
| 5 | Approve the Dividend | For |
| 6 | Re-Elect William Jackson - Chair (Executive) | Oppose |
| 7 | Re-Elect Adam Jones - Executive Director | For |
| 8 | Re-Elect Angeles Garcia-Poveda - Designated Non-Executive | For |
| 9 | Re-Elect Carolyn McCall - Non-Executive Director | Abstain |
| 10 | Re-Elect Archie Norman - Senior Independent Director | Oppose |
| 11 | Re-Elect Tim Score - Non-Executive Director | For |
| 12 | Elect Cyrus Taraporevala - Non-Executive Director | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
