| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | To elect Kate Rock | For |
| 5 | To re-elect Geoff Shingles | Oppose |
| 6 | To re-elect Sir Hossein Yassaie | For |
| 7 | To re-elect Richard Smith | For |
| 8 | To re-elect David Anderson | For |
| 9 | To re-elect Gilles Delfassy | Abstain |
| 10 | To re-elect Andrew Heath | Abstain |
| 11 | To re-elect Ian Pearson | For |
| 12 | 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 |
