| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend | For |
| 5 | Elect Melanie Blake - Non-Executive Director | For |
| 6 | Re-elect Victoria (Vicky) Hastings - Chair (Non Executive) | For |
| 7 | Re-elect Robin Archibald - Senior Independent Director | For |
| 8 | Re-elect Stephen Macklow-Smith - Non-Executive Director | For |
| 9 | Re-elect Marco Maria Bianconi - Non-Executive Director | For |
| 10 | Re-appoint Ernst & Young LLP as the statutory auditor of 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 |
| 16 | Approve the cancelation of the entire amount standing to the credit of the Company's share premium account of the Share Premium Account | For |
| 17 | Approve the Cancelation of the Capital Redemption Reserve | For |
