| 1 | Receive the Annual Report | For |
| 2 | Re-appoint PricewaterhouseCoopers CI LLP as the Auditors | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Andreas Tautscher - Chair (Non Executive) | For |
| 5 | Re-elect Susie Farnon - Senior Independent Director | For |
| 6 | Re-elect Colleen McHugh - Non-Executive Director | For |
| 7 | Re-elect Mark Thompson - Non-Executive Director | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Approve Remuneration Policy | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue Shares for Cash | For |
| 13 | Amend Articles | For |
