| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect David Grigson | For |
| 4 | Elect Donal Smith | For |
| 5 | Re-elect Sly Bailey | For |
| 6 | Re-elect Sir Ian Gibson | For |
| 7 | Re-elect Gary Hoffman | For |
| 8 | Re-elect Jane Lighting | For |
| 9 | Re-elect Kathleen O’Donovan | For |
| 10 | Re-elect Vijay Vaghela | For |
| 11 | Re-elect Paul Vickers | For |
| 12 | Appoint the auditors | Abstain |
| 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 | Approve Political Donations | Abstain |
| 18 | Meeting notification related proposal | For |
| 19 | Approve new long term incentive plan | Abstain |
