| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-appoint PricewaterhouseCoopers as Auditors | For |
| 4 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Said Darwazah | Oppose |
| 6 | Re-elect Siggi Olafsson | For |
| 7 | Re-elect Mazen Darwazah | For |
| 8 | Re-elect Robert Pickering | Oppose |
| 9 | Re-elect Ali Al-Husry | Oppose |
| 10 | Re-elect Patrick Butler | Oppose |
| 11 | Re-elect Dr Pamela Kirby | Oppose |
| 12 | Re-elect Dr Jochem Gann | Oppose |
| 13 | Re-elect John Castellani | For |
| 14 | Re-elect Nina Henderson | Oppose |
| 15 | Approve the Remuneration Report | Oppose |
| 16 | Issue Shares with Pre-emption Rights | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
