| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Martin Knight | For |
| 4 | To re-elect Neil Lerner | For |
| 5 | Re-appoint the auditors: KPMG LLP | Abstain |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Meeting notification related proposal | For |
