| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | To re-elect Charles Gregson as a director of the Company. | For |
| 4 | To re-elect Michael Spencer as a director of the Company. | For |
| 5 | To re-elect Ken Pigaga as a director of the Company. | For |
| 6 | To re-elect Samantha Wren as a director of the Company. | For |
| 7 | To re-elect John Sievwright as a director of the Company. | For |
| 8 | To re-elect Anna Ewing as a director of the Company. | For |
| 9 | To re-elect Ivan Ritossa as a director of the Company. | For |
| 10 | To re-elect Robert Standing as a director of the Company. | For |
| 11 | To re-appoint Deloitte LLP as auditor of the Company. | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Approve Remuneration Policy | Oppose |
| 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 | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
