| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect Lord Jonathan Mendelsohn - Chair (Executive) | Oppose |
| 4 | Re-elect Anne De Kerckhove - Senior Independent Director | For |
| 5 | Re-elect Mark Summerfield - Non-Executive Director | For |
| 6 | Re-elect Limor Ganot - Non-Executive Director | For |
| 7 | Re-elect Andrea Gisle Joosen - Non-Executive Director | Oppose |
| 8 | Re-elect Ori Shaked - Non-Executive Director | Oppose |
| 9 | Re-elect Per Widerström - Chief Executive | For |
| 10 | Re-elect Sean Wilkins - Executive Director | For |
| 11 | Elect Susan Standiford - Non-Executive Director | For |
| 12 | Re-appoint Ernst & Young LLP and EY Limited, Gibraltar, as the Company's auditors | Oppose |
| 13 | Authorise the Audit & Risk Committee to agree the remuneration of the auditors | For |
| 14 | Issue Shares with Pre-emption Rights | Oppose |
| 15 | Authorise Share Repurchase | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
