| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr Richard Morse | For |
| 4 | Re-elect Mr Richard Ramsay | For |
| 5 | Re-elect Mr Peter Neville | For |
| 6 | Re-elect Mr Hans Joern Rieks | For |
| 7 | Re-elect Ms Stephanie Coxon | For |
| 8 | Appoint the Auditors | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise the Scrip Dividend | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
