| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Nina Henderson | For |
| 6 | Re-elect Said Darwazah | Oppose |
| 7 | Re-elect Mazen Darwazah | For |
| 8 | Re-elect Robert Pickering | Oppose |
| 9 | Re-elect Ali Al-Husry | For |
| 10 | Re-elect Dr. Ronald Goode | For |
| 11 | Re-elect Patrick Butler | For |
| 12 | Re-elect Dr. Jochen Gann | For |
| 13 | Re-elect John Castellani | For |
| 14 | Re-elect Dr. Pamela Kirby | For |
| 15 | Approve Remuneration Policy | Abstain |
| 16 | Approve the Remuneration Report | Oppose |
| 17 | Extension of the Executive Incentive Plan | For |
| 18 | Approve Increase in Non-executives Fees | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Meeting Notification-related Proposal | For |
