| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Owen Jonathan - Senior Independent Director | For |
| 5 | Re-elect Fleur Meijs - Non-Executive Director | For |
| 6 | Re-elect Neil Rogan - Chair (Non Executive) | For |
| 7 | Re-elect Vanessa Donegan - Non-Executive Director | For |
| 8 | Re-appoint KPMG LLP as auditor of the Company | Oppose |
| 9 | Authorize the Audit Committee to determine the remuneration of the auditor. | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Adopt New Articles of Association | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Meeting Notification-related Proposal | For |
