| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4.a | Re-Elect Benjamin Birks - Chief Executive | For |
| 4.b | Re-Elect Samuel Tsien - Senior Independent Director | Oppose |
| 5.a | Re-Elect John Witt - Chair (Non Executive) | Oppose |
| 5.b | Re-Elect Jean-Pierre Felenbok - Non-Executive Director | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7.A | Approve General Share Issue Mandate | Oppose |
| 7.B | Authorise Share Purchase Mandate | Oppose |
| 7.C | Approve General Mandate for Interested Person Transactions | For |
