| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Jerry Buhlmann - Senior Independent Director | For |
| 5 | Re-elect Gijsbert de Zoeten - Executive Director | For |
| 6 | Re-elect Alexandra Jensen - Non-Executive Director | For |
| 7 | Re-elect Jane Kingston - Non-Executive Director | For |
| 8 | Re-elect John Langston - Non-Executive Director | For |
| 9 | Re-elect Nigel Stein - Chair (Non Executive) | For |
| 10 | Elect Duncan Tait - Chief Executive | For |
| 11 | Re-elect Till Vestring - Designated Non-Executive | For |
| 12 | Re-appoint Deloitte LLP as Auditors | For |
| 13 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 14 | Approve Performance Share Plan | Oppose |
| 15 | Approve Co-Investment Plan | Oppose |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
| 21 | Adopt New Articles of Association | For |
