| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Mark Dixon - Chief Executive | For |
| 6 | Elect Laurie L. Harris - Non-Executive Director | For |
| 7 | Elect Nina Henderson - Designated Non-Executive | For |
| 8 | Elect Glyn Hughes - Executive Director | For |
| 9 | Elect Francois Pauly - Senior Independent Director | For |
| 10 | Elect Florence Pierre - Non-Executive Director | For |
| 11 | Elect Douglas Sutherland - Chair | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | To Authorize the Company to Hold Repurchased Shares in the Form of Treasury Shares | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Authorise the Board to Waive Pre-emptive Rights | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Meeting Notification-related Proposal | For |
