| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Dr Gerry Murphy - Chair (Non Executive) | Abstain |
| 4 | Re-elect Kate Ferry - Executive Director | For |
| 5 | Re-elect Orna NiChionna - Senior Independent Director | For |
| 6 | Re-elect Alessandra Cozzani - Non-Executive Director | For |
| 7 | Re-elect Ron Frasch - Non-Executive Director | For |
| 8 | Re-elect Danuta Gray - Non-Executive Director | For |
| 9 | Re-elect Alan Stewart - Non-Executive Director | For |
| 10 | Elect Joshua Schulman - Chief Executive | For |
| 11 | Elect Stella King - Non-Executive Director | For |
| 12 | Re-appoint Ernst & Young LLP as auditor of the Company | For |
| 13 | Authorise the Audit Committee of the Company to determine the auditor's remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting Notification-related Proposal | For |
