| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Oppose |
| 4 | Approve the remuneration policy | For |
| 5 | Re-elect Mr Monville as a director | For |
| 6 | Re-elect Ms Airey as a director | For |
| 7 | Re-elect Mr Dallas as a director. | For |
| 8 | Re-elect Mr Jacamon as a director | For |
| 9 | Appoint the auditors and fix their remuneration | Abstain |
| 10 | Authorise share repurchase | For |
| 11 | Approve amendments to memorandum and articles of association | For |
| 12 | Authorise amendments to Articles relating to directors' borrowing powers. | For |
