| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Jerome Squire Griffith - Non-Executive Director | For |
| 3.2 | Elect Keith Hamill - Non-Executive Director | Oppose |
| 4 | Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor
| Oppose |
| 5 | Approve KPMG LLP as External Auditor
| Oppose |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
| For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Discharge the Board | Oppose |
| 9 | Approve Remuneration of Directors
| For |
| 10 | Authorize Board to Fix the Remuneration of KPMG Luxembourg
| For |
