| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Ms Jo Dixon | For |
| 3 | To re-elect Dr David Holbrook | For |
| 4 | To re-elect Mr Samuel D. Isaly | Oppose |
| 5 | To re-elect Sir Martin Smith | For |
| 6 | To re-elect Mrs Sarah Bates | For |
| 7 | To re-elect Mr Doug McCutcheon | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | Oppose |
| 13 | Issue treasury shares for cash | Oppose |
| 14 | Authorise Share Repurchase | For |
| 15 | Authorise Subscription Share Repurchase | For |
| 16 | Adopt new Articles of Association | Oppose |
| 17 | Meeting notification related proposal | For |
| 18 | Approve the Continuation of the Company | For |
