| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Paul Baines - Non-Executive Director | For |
| 4 | Elect David Garman - Senior Independent Director | For |
| 5 | Elect John Geddes - Executive Director | For |
| 6 | Elect Alvaro Gomez-Reino Lago De Lanzos - Executive Director | For |
| 7 | Elect Philipp Joeinig - Chair & Chief Executive | Oppose |
| 8 | Elect Christian Kappelhoff-Wulff - Non-Executive Director | Oppose |
| 9 | Elect Silla Maizey - Non-Executive Director | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authority to Disapply Pre-Emption Rights | For |
| 14 | Further authority to disapply pre-emption rights | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Purchase of own preference shares by the Company | Oppose |
| 17 | Meeting Notification-related Proposal | For |
