| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To re-elect Michael Redmond | For |
| 6 | To re-elect Ian Page | For |
| 7 | To re-elect Anne-Francoise Nesmes | For |
| 8 | To re-elect Anthony Griffin | For |
| 9 | To re-elect Ishbel Macpherson | For |
| 10 | To re‑elect Dr Christopher Richards | For |
| 11 | To re-elect Julian Heslop | For |
| 12 | Re-appoint the auditors: KPMG LLP | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
