| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Ms. Maria Luisa Cicognani - Chair (Non Executive) | For |
| 5 | Re-elect Mr. Christopher Casey - Senior Independent Director | For |
| 6 | Re-elect Mr. Gyula Schuch - Non-Executive Director | For |
| 7 | Re-appoint PricewaterhouseCoopers LLP as Auditors to the Company | Oppose |
| 8 | The Audit Committee be authorised to determine the Auditors' remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Meeting Notification-related Proposal | For |
