| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Ken Hanna | Oppose |
| 6 | Re-elect Stefan Bomhard | For |
| 7 | Elect Jerry Buhlmann | For |
| 8 | Elect Rachel Empey | For |
| 9 | Re-elect Richard Howes | For |
| 10 | Re-elect John Langston | For |
| 11 | Re-elect Coline McConville | For |
| 12 | Re-elect Nigel Northridge | For |
| 13 | Re-elect Nigel Stein | For |
| 14 | Re-elect Till Vestring | For |
| 15 | Appoint the Auditors | Abstain |
| 16 | Allow the Board to Determine the Auditor's Remuneration | 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 |
