| 1 | Adopt the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Elect Mr R D Brown | For |
| 4 | Elect Mr H C-J Mamsch | For |
| 5 | Elect Sir Christopher Meyer | For |
| 6 | Appoint the auditors | For |
| 7 | Fix the auditors' remuneration | For |
| 8 | Issue shares | For |
| 9 | Issue shares for cash | For |
| 10 | Approve the remuneration report | Oppose |
| 11 | Authorise share repurchase | For |
| 12 | Authorise the company to make donations to EU political organisations and incur EU political expenditure | Abstain |
| 13 | Amend articles of association to approve the use of electronic communications | For |
