| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Final Dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Re-elect Mrs. Victoria (Vicky) Hastings - Chair (Non Executive) | For |
| 6 | Re-elect Ms. Eliza Dungworth - Non-Executive Director | For |
| 7 | Re-elect Mr. Robin Archibald - Senior Independent Director | For |
| 8 | Re-elect Mr. Stephen Macklow-Smith - Non-Executive Director | For |
| 9 | Elect Mr. Marco Maria Bianconi - Non-Executive Director | For |
| 10 | Re-appoint Ernst & Young LLP as the statutory auditor to the Company | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
