| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Ann Christin Andersen - Non-Executive Director | For |
| 5 | Re-elect Tim Cobbold - Designated Non-Executive | For |
| 6 | Re-elect Jonathan Davis - Executive Director | For |
| 7 | Re-elect Peter Dilnot - Senior Independent Director | For |
| 8 | Re-elect Kevin Hostetler - Chief Executive | For |
| 9 | Elect Martin Lamb - Chair (Non Executive) | Oppose |
| 10 | Elect Janice Stipp - Non-Executive Director | For |
| 11 | Re-appoint Deloitte LLP as Auditors | Abstain |
| 12 | Authorize the Audit Committee to Fix Remuneration of Auditors | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Authorize Preference Share Repurchase | For |
| 18 | Adopt New Articles of Association | For |
| 19 | Meeting Notification-related Proposal | For |
