| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To elect Heidi Mottram | For |
| 5 | To elect Margaret Faye | For |
| 6 | To re-elect Sir Patrick Brown | For |
| 7 | To re-elect Chris Green | For |
| 8 | To re-elect Claude Lamoureux | Oppose |
| 9 | To re-elect Martin Nègre | Oppose |
| 10 | To re-elect Alex Scott-Barrett | For |
| 11 | To re-elect Sir Derek Wanless | For |
| 12 | Appoint the auditors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Notice of general meetings | For |
| 19 | Adopt new Articles of Association | For |
