| 1 | Approve the Name Change | For |
| 2 | Adopt new Articles of Association | Oppose |
| 3 | Receive the Annual Report | Abstain |
| 4 | Approve the dividend | For |
| 5 | To re-elect Anthony Hayward | Oppose |
| 6 | To re-elect Leonhard Fischer | Oppose |
| 7 | To re-elect William Macaulay | Abstain |
| 8 | To re-elect Ivan Glasenberg | For |
| 9 | To elect Peter Coates | For |
| 10 | To elect John Mack | For |
| 11 | To elect Peter Grauer | For |
| 12 | Approve the Remuneration Report | For |
| 13 | Approve Remuneration Policy | Oppose |
| 14 | Appoint the auditors | Abstain |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Authorise Directors to offer and allot ordinary shares to ordinary shareholders in lieu of a cash distribution | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
