| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Maria Luisa Cicognani - Chair (Non Executive) | Abstain |
| 5 | Re-elect Gyula Schuch - Senior Independent Director | For |
| 6 | Elect Diana Dyer Bartlett - Non-Executive Director | For |
| 7 | Appoint Johnston Carmichael LLP as the Auditors of the Company | For |
| 8 | Allow the Board to Determine the Auditor's 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 |
