| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Michael Redmond | For |
| 5 | Re-elect Ian Page | For |
| 6 | Re-elect Anne-Francoise Nesmes | For |
| 7 | Re-elect Anthony Griffin | For |
| 8 | Re-elect Ishbel Macpherson | For |
| 9 | Re-elect Christopher Richards | For |
| 10 | Re-elect Julian Heslop | For |
| 11 | Appoint the auditors | For |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
| 17 | Adopt new Articles of Association | For |
