| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-appoint PricewaterhouseCoopers LLP as auditors of the Company | Abstain |
| 5 | Authorise the Audit and Risk Committee to determine the remuneration of the auditor | For |
| 6 | Re-elect Stuart Paterson - Chair (Non Executive) | For |
| 7 | Re-elect Kate Cornish-Bowden - Senior Independent Director | For |
| 8 | Elect Monica Tepes - Non-Executive Director | For |
| 9 | Re-elect Kevin Troup - Non-Executive Director | For |
| 10 | Re-elect Pui Kei Yuen - Non-Executive Director | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
