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