| 1 | Receive the Annual Report | For |
| 2 | Re-elect Jonathan Davie - Chair (Non Executive) | For |
| 3 | Re-elect Andrey Berzins - Non-Executive Director | Oppose |
| 4 | Re-elect Pedro Gonçalves - Non-Executive Director | For |
| 5 | Re-elect Simona Heidempergher - Senior Independent Director | For |
| 6 | Re-elect Richard Lightowler - Non-Executive Director | For |
| 7 | Re-elect William Salomon - Non-Executive Director | For |
| 8 | Re-elect Christopher Townsend - Non-Executive Director | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Approve Remuneration Policy | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Re-appoint PwC as the Auditors of the Company and Allow the Board to Determine their Remuneration | For |
| 13 | Authorise Repurchase of the Ordinary Shares | For |
| 14 | Authorise Repurchase of the 'A' Ordinary Shares | For |
