| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Patrick Meier - Chair (Non Executive) | For |
| 5 | Re-elect Marc Bishop Lafleche - Chief Executive | For |
| 6 | Re-elect Kevin Flynn - Executive Director | For |
| 7 | Re-elect Graeme Dacomb - Designated Non-Executive | For |
| 8 | Re-elect Jim Rutherford - Non-Executive Director | For |
| 9 | Re-elect Varda Shine - Non-Executive Director | For |
| 10 | Elect Christine Coignard - Non-Executive Director | For |
| 11 | Re-appoint Deloitte as the Auditors | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Authorise the Scrip Dividend | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
