| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Final Dividend of USD 1.40 Cents Per Share | For |
| 4 | Re-elect Andrew Webb - Chair (Non Executive) | Oppose |
| 5 | Re-elect Marc Bishop Lafleche - Chief Executive | For |
| 6 | Re-elect Kevin Flynn - Executive Director | For |
| 7 | Re-elect Varda Shine - Senior Independent Director | For |
| 8 | Re-elect Christine Coignard - Non-Executive Director | For |
| 9 | Re-elect Graeme Dacomb - Designated Non-Executive | For |
| 10 | Re-elect James Rutherford - Non-Executive Director | Abstain |
| 11 | Elect Michael Falconer - Non-Executive Director | Oppose |
| 12 | Re-appoint EY as the Auditors of the Company | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Authorise the Scrip Dividend | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting Notification-related Proposal | For |
