| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint PricewaterhouseCoopers CI LLP as Auditors of the Company | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Peter McKellar - Chair (Non Executive) | For |
| 6 | Re-elect Fionnuala Carvill - Non-Executive Director | For |
| 7 | Re-elect Axel Holtrup - Non-Executive Director | For |
| 8 | Re-elect Nicola Paul - Non-Executive Director | For |
| 9 | Re-elect Gerhard Roggemann - Non-Executive Director | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue Shares for Cash | For |
