| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | To re-appoint Ernst & Young LLP as auditor of the Company | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve the Dividend | For |
| 7 | Elect William Rucker - Chair (Non Executive) | Abstain |
| 8 | Re-elect Benoît Durteste - Chief Executive | For |
| 9 | Re-elect Antje Hensel-Roth - Executive Director | For |
| 10 | Re-elect Andrew Sykes - Senior Independent Director | For |
| 11 | Re-elect Virginia Holmes - Non-Executive Director | For |
| 12 | Re-elect Rosemary Leith - Non-Executive Director | For |
| 13 | Re-elect Matthew Lester - Non-Executive Director | For |
| 14 | Re-elect Michael Nelligan - Non-Executive Director | For |
| 15 | Re-elect Amy Schioldager - Designated Non-Executive | For |
| 16 | Re-elect Stephen Welton - Non-Executive Director | For |
| 17 | Elect David Bicarregui - Executive Director | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | Oppose |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | To Authorise the Directors to Call a General Meeting not Less than 14 Days Notice | For |
