| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Mr Rutger Helbing | For |
| 4 | Elect Ms Jackie Callaway | For |
| 5 | Re-elect Ms Jane Lodge | Abstain |
| 6 | Re-elect Mr Malcolm Swift | For |
| 7 | Re-elect Dr Paul Withers | For |
| 8 | Re-appoint KPMG LLP as the Company's Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
