| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Ms. Charlotta Ginman - Senior Independent Director | For |
| 6 | Re-elect Mrs. Sian Hansen - Non-Executive Director | For |
| 7 | Re-elect Mr. Robert Talbut - Non-Executive Director | For |
| 8 | Re-elect Mr. Edward Troughton - Non-Executive Director | For |
| 9 | Re-elect Mr. James Williams - Chair (Non Executive) | For |
| 10 | Appoint BDO LLP as the Auditors of the company | For |
| 11 | Authorize the Audit Committee to determine the auditor's remuneration. | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorize Share Repurchase | Oppose |
| 15 | Adopt New Articles of Association | For |
| 16 | Meeting Notification-related Proposal | For |
