| 1 | Approve Financial Statements | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4.a | Elect Issa Al Balushi - Non-Executive Director | For |
| 4.b | Elect Michael Carvill - Chief Executive | For |
| 4.c | Elect Mette Dobel - Designated Non-Executive | For |
| 4.d | Elect Elaine Dorward-King - Non-Executive Director | For |
| 4.e | Elect Clever Fonseca - Non-Executive Director | For |
| 4.f | Elect Tom Hickey - Executive Director | For |
| 4.g | Elect Graham Martin - Senior Independent Director | For |
| 4.h | Elect Deirdre Somers - Non-Executive Director | For |
| 4.i | Elect Andrew Webb - Chair (Non Executive) | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Notice of General Meetings | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve Issue of Shares Deviating from Price Fixing Conditions | For |
