| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Elect John De Blocq Van Kuffeler | Oppose |
| 5 | Elect Nicholas Teunon | For |
| 6 | Elect Miles Cresswell-Turner | For |
| 7 | Elect Robin Ashton | Oppose |
| 8 | Elect Charles Gregson | Oppose |
| 9 | Elect Heather Mcgregor | Abstain |
| 10 | Appoint the Auditors | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
