| 1 | Receive the Annual Report | Abstain |
| 2 | Re-elect Neil Carson | Oppose |
| 3 | Re-elect Ian Barkshire | For |
| 4 | Re-elect Gavin Hill | For |
| 5 | Re-elect Stephen Blair | For |
| 6 | Re-elect Mary Waldner | For |
| 7 | Re-elect Thomas Geitner | For |
| 8 | Re-elect Richard Friend | For |
| 9 | Elect Alison Wood | For |
| 10 | Appoint BDO LLP as Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Adopt New Articles of Association | For |
