| 1 | Approve Financial Statements | Abstain |
| 2 | Approve Consolidated Financial Statements | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Approve Related Party Transaction | For |
| 5 | Elect David Loew - Chief Executive | For |
| 6 | Elect Antoine Flochel - Vice Chair (Non Executive) | Oppose |
| 7 | Elect Margaret Liu - Non-Executive Director | Abstain |
| 8 | Elect Karen Witts - Non-Executive Director | For |
| 9 | Approve Fees Payable to the Board of Directors | For |
| 10 | Approve Remuneration Policy of Board of Directors | For |
| 11 | Approve Remuneration Policy of Chair | For |
| 12 | Approve Remuneration Policy of CEO and Executive directors | Oppose |
| 13 | Approve the Remuneration Report of Corporate Officers | Oppose |
| 14 | Approve the Remuneration Report of the Chair | For |
| 15 | Approve the Remuneration Report of the CEO | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Amend Articles: Change registered office | For |
| 18 | Authorise Cancellation of Treasury Shares | For |
| 19 | Approve Authority to Increase Authorised Share Capital | For |
| 20 | Issue Shares with Pre-emption Rights | For |
| 21 | Issue Shares for Cash by public offer | Oppose |
| 22 | Issue Shares for Cash | Oppose |
| 23 | Limit Authorised Capital | For |
| 24 | Approve Issue of Shares for Contribution in Kind | For |
| 25 | Approve Issue of Shares for Employee Saving Plan | Oppose |
| 26 | Authorise the Board of Directors to increase the share capital for the benefit of employees or executive officers of the Company or of associated Companies adhering to a Company Savings Plan | Oppose |
| 27 | Amend Articles: written consultation (Article 16.2) | For |
| 28 | Amend Articles: use of telecommunication facilities at Board Meetings | For |
| 29 | Amend Articles: use of telecommunication facilities at Shareholders meetings | For |
| 30 | Formalities | For |
