| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | To re-elect Mark Bristow | For |
| 6 | To re-elect Norborne Cole Jr | For |
| 7 | To re-elect Christopher Coleman | For |
| 8 | To re-elect Kadri Dagdelen | For |
| 9 | To re-elect Jamil Kassum | For |
| 10 | To re-elect Jeanine Mabunda Lioko | For |
| 11 | To re-elect Andrew Quinn | For |
| 12 | To re-elect Graham Shuttleworth | For |
| 13 | To re-elect Karl Voltaire | For |
| 14 | To elect Safiatou Ba-N'Daw | For |
| 15 | Re-appoint the auditors: BDO LLP | Abstain |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Approve share awards to Non-Executive Directors | For |
| 19 | Approve award of ordinary shares to the Senior Independent Director | For |
| 20 | Approve award of ordinary shares to the Chairman | For |
| 21 | Issue shares for cash | For |
| 22 | Authorise Share Repurchase | For |
