| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Appoint the Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Nilesh Sachdev | For |
| 7 | Re-elect Charles Butler | For |
| 8 | Re-elect David Brown | For |
| 9 | Re-elect Georg Bucher | For |
| 10 | Re-elect John Le Poidevin | Abstain |
| 11 | Re-elect Thomas Teichman | For |
| 12 | Re-elect Sharon Baylay | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Amend Existing Long Term Incentive Plan | Oppose |
