| 1 | Receive the Annual Report | Abstain |
| 2 | Re-elect David Graham - Chair (Non Executive) | Abstain |
| 3 | Re-elect David Barron - Non-Executive Director | For |
| 4 | Re-elect Myra Chan - Non-Executive Director | For |
| 5 | Re-elect Seiichi Fukuyama - Non-Executive Director | For |
| 6 | Re-elect Sarah MacAulay - Senior Independent Director | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Re-appoint Ernst & Young LLP as the Auditors of the Company | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Additional Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Approve the Continuation of the Company | For |
| 14 | Amend Articles: Period to Draw up and Submit Proposals Following a Continuation Vote and Administrative Changes | For |
