| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-appoint PricewaterhouseCoopers CI LLP as external auditor of the Company | Abstain |
| 5 | Authorise the Audit Committee to determine the remuneration of the external auditor | For |
| 6 | Re-eect Michael Liston - Chair (Non Executive) | Abstain |
| 7 | Re-elect Nigel Le Quesne - Chief Executive | For |
| 8 | Re-elect Martin Fotheringham - Executive Director | For |
| 9 | Re-elect Wendy Holley - Executive Director | Oppose |
| 10 | Re-elect Dermot Mathias - Senior Independent Director | For |
| 11 | Re-elect Michael Gray - Non-Executive Director | For |
| 12 | Re-elect Erika Schraner - Non-Executive Director | For |
| 13 | Elect May Hong Mei Knight - Non-Executive Director | For |
| 14 | Elect Dawn Marriott - Non-Executive Director | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 18 | Authorise Share Repurchase | For |
