| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mark Cubitt - Chair (Non Executive) | Oppose |
| 4 | Re-elect Jutta Meier - Chief Executive | For |
| 5 | Re-elect Carol Chesney - Senior Independent Director | For |
| 6 | Re-elect Victoria Hull - Non-Executive Director | For |
| 7 | Re-elect Maria Marced - Non-Executive Director | For |
| 8 | Re-elect Bami Bastani - Non-Executive Director | For |
| 9 | Re-appoint KPMG LLP as the Auditors of the Company and Allow the Board to Determine their Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
