| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Malcolm King | For |
| 6 | Re-elect Iain McLaren | For |
| 7 | To Re-Elect Martin Nègre | Oppose |
| 8 | Re-elect David Simpson. | For |
| 9 | Re-appoint Ernst & Young LLP as Auditors. | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration. | For |
| 11 | Approve the Continuation of the Company | Abstain |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash. | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
