| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Owen Jonathan | For |
| 5 | Re-elect Tom Maier | For |
| 6 | Re-elect Fleur Meijs | For |
| 7 | Re-elect Neil Rogan | For |
| 8 | Appoint the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Release the Directors from their obligation to put a voluntary winding-up resolution to Shareholders in 2020. | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |
