| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Ms Jo Dixon | For |
| 3 | Re-elect Dr David Holbrook | For |
| 4 | Re-elect Mr Samuel D. Isaly | Oppose |
| 5 | Re-elect Sir Martin Smith | For |
| 6 | Elect Mrs Sarah Bates | Abstain |
| 7 | Elect Mr Doug McCutcheon | For |
| 8 | Appoint the auditors | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Reissue of treasury shares pre-emption rights disapplied | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Authorise Subscription Shares Repurchase | For |
| 15 | Meeting notification related proposal | For |
| 16 | Adopt new Articles of Association | For |
