| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Re-elect Ken Hanna | Oppose |
| 6 | Re-elect Andre Lacroix | For |
| 7 | Re-elect John McConnell | For |
| 8 | Re-elect Simon Borrows | Abstain |
| 9 | Re-elect Alison Cooper | For |
| 10 | Elect John Langston | For |
| 11 | Re-elect Nigel Northridge | For |
| 12 | Re-elect Vicky Bindra | For |
| 13 | Re-elect Till Vestring | For |
| 14 | Appoint the auditors | Abstain |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
| 20 | Approve new all employee SAYE scheme | For |
| 21 | Approve Creation of Overseas Share Plans Based on the SAYE Share Option Plan | For |
