| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To elect Henry Birch | For |
| 6 | To re-elect Ian Burke | Abstain |
| 7 | To re-elect Clive Jennings | For |
| 8 | To-re-elect Richard Kilmorey | For |
| 9 | To re-elect Owen O’Donnell | For |
| 10 | To re-elect Tim Scoble | For |
| 11 | To re-elect Shaa Wasmund | For |
| 12 | Re-appoint the auditors: Ernst & Young LLP | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Meeting notification related proposal | For |
| 16 | To re-elect Richard Kilmorey | For |
| 17 | To re-elect Owen O’Donnell | For |
| 18 | To re-elect Tim Scoble | For |
| 19 | To re-elect Shaa Wasmund | For |
