| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect John McAdam - Chair | For |
| 5 | Re-elect Karim Bitar - Chief Executive | For |
| 6 | Re-elect Margaret Ewing - Senior Independent Director | For |
| 7 | Re-elect Brian May - Non-Executive Director | For |
| 8 | Re-elect Sten Scheibye - Non-Executive Director | For |
| 9 | Re-elect Heather Mason - Non-Executive Director | For |
| 10 | Re-elect Constantin Coussios - Non-Executive Director | For |
| 11 | Elect Jonny Mason - Executive Director | For |
| 12 | Elect Kimberly (Kim) Lody - Non-Executive Director | For |
| 13 | Elect Sharon OKeefe - Non-Executive Director | For |
| 14 | Re-appoint Deloitte LLP as Auditors | Abstain |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Authorise the Scrip Dividend | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting Notification-related Proposal | For |
