| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend EUR 3.67 Cent | For |
| 3.a | Elect Ralph Findlay - Chair (Non Executive) | Oppose |
| 3.b | Elect Angela Bromfield - Non-Executive Director | Oppose |
| 3.c | Elect Chris Browne - Senior Independent Director | For |
| 3.d | Elect Jill Caseberry - Non-Executive Director | For |
| 3.e | Elect Sanjay Nakra - Non-Executive Director | For |
| 3.f | Elect Sarah Newbitt - Designated Non-Executive | For |
| 3.g | Elect Feargal ORourke - Non-Executive Director | For |
| 3.h | Elect Adam Phillips - Executive Director | For |
| 3.i | Elect Roger White - Chief Executive | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Determine Price Range for Reissuance of Treasury Shares | For |
| 11 | Meeting Notification-related Proposal | For |
| 12 | Approve Reduction of Statutory Reserve | For |
