| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Andrew Adcock | Abstain |
| 5 | Re-elect Josephine Dixon | For |
| 6 | Re-elect Stephen Goldman | For |
| 7 | Re-elect Stephen Russell | For |
| 8 | Re-elect Jutta af Rosenborg | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 10 | Approve to increase the maximum aggregate Directors' fees | Oppose |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Authorise Share Repurchase | For |
