| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Election of Nichola Pease | For |
| 5 | Re-election of Ashley Almanza | For |
| 6 | Re-election of Andrew Beeson | For |
| 7 | Re-election of Luc Bertrand | For |
| 8 | Re-election of Robin Buchanan | Abstain |
| 9 | Re-election of Michael Dobson | For |
| 10 | Re-election of Lord Howard of Penrith | For |
| 11 | Re-election of Philip Mallinckrodt | For |
| 12 | Re-election of Bruno Schroder | For |
| 13 | Re-election of Massimo Tosato | For |
| 14 | Appoint the auditors | Abstain |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
