| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 4 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 5 | Elect Douglas Hurt - Non-Executive Director | For |
| 6 | Re-elect Said Darwazah - Chair (Executive) | Oppose |
| 7 | Re-elect Sigurdur ‘Siggi Olafsson - Chief Executive | For |
| 8 | Re-elect Mazen Darwazah - Vice Chair (Executive) | For |
| 9 | Re-elect Patrick Butler - Senior Independent Director | For |
| 10 | Re-elect Ali Al-Husry - Non-Executive Director | For |
| 11 | Re-elect Dr. Pamela Kirby - Non-Executive Director | For |
| 12 | Re-elect John Castellani - Non-Executive Director | Abstain |
| 13 | Re-elect Nina Henderson - Designated Non-Executive | For |
| 14 | Elect Cynthia Schwalm - Non-Executive Director | For |
| 15 | Approve the Remuneration Report | Abstain |
| 16 | Adopt New Articles of Association | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
