| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Appoint the auditors: Deloitte LLP | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-elect Justin Dowley | Abstain |
| 7 | Re-elect Kevin Parry | For |
| 8 | Re-elect Peter Gibbs | Abstain |
| 9 | Re-elect Kim Wahl | Abstain |
| 10 | Re-elect Kathryn Purves | For |
| 11 | Re-elect Christophe Evain | For |
| 12 | Re-elect Philip Keller | For |
| 13 | Re-elect Benoit Durteste | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
| 18 | Approve the Special Dividend | For |
| 19 | Approve share consolidation | For |
| 20 | Reduce Share Capital | For |
