| 1 | Receive the Annual Report | For |
| 2 | Re-appoint Deloitte LLP as Auditors | Abstain |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Distribution Policy | For |
| 5 | Re-elect Geoffrey Hall | For |
| 6 | Re-elect Suzie Procter | Abstain |
| 7 | Re-elect Andreas Tautscher | For |
