| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the Auditors | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Eamonn O'Hare | For |
| 6 | Re-elect Christopher Burke | For |
| 7 | Re-elect Aiden Hughes | For |
| 8 | Elect Mary Chan | For |
| 9 | Elect Nicholas Jeffery | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue | Oppose |
| 12 | Authorise the Board to Waive Pre-emptive Rights | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Barclays Bank plc | Oppose |
| 15 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Goldman Sachs International | Oppose |
| 16 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with HSBC Bank PLC | Oppose |
| 17 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Merrill Lynch International | Oppose |
| 18 | Meeting Notification-related Proposal | For |
