| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend USD 0.085 | For |
| 3 | Elect Kalidas Madhavpeddi - Chair (Non Executive) | Oppose |
| 4 | Elect Gary Nagle - Chief Executive | For |
| 5 | Elect Martin Gilbert - Non-Executive Director | Oppose |
| 6 | Elect Gill Marcus - Senior Independent Director | For |
| 7 | Elect Cynthia Carroll - Non-Executive Director | For |
| 8 | Elect Liz Hewitt - Non-Executive Director | For |
| 9 | Elect John Wallington - Non-Executive Director | Oppose |
| 10 | Elect María Margarita Zuleta - Non-Executive Director | For |
| 11 | Appoint Deloitte as Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Off-Market Purchases via a Contract Between the Company and UBS | Oppose |
