| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Alexander Anders Ohlsson - Chair (Non Executive) | For |
| 5 | Re-elect Joanna Elizabeth Dentskevich - Senior Independent Director | For |
| 6 | Re-elect Colin Andrew Huelin - Non-Executive Director | For |
| 7 | Re-elect Marykay Fuller - Non-Executive Director | For |
| 8 | Approve the Dividend Policy | For |
| 9 | Re-appoint PricewaterhouseCoopers CI LLP ("PwC") as auditors of the Company. | Oppose |
| 10 | Authorise the Audit Committee, for and on behalf of the Board, to determine the remuneration of the Auditor | For |
| 11 | Approval of authority to hold treasury shares | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares for Cash | For |
