| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect John Poulter as Director | For |
| 4 | Re-elect Andy Blundell as Director | For |
| 5 | Re-elect David Brooks as Director | For |
| 6 | Elect Paul Dean as Director | For |
| 7 | Re-elect Patrick Martell as Director | For |
| 8 | Re-elect Neil Martin as Director | For |
| 9 | Re-elect Deena Mattar as Director | Oppose |
| 10 | To re-appoint KPMG LLP as auditor of the Company | Abstain |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve the Remuneration Report | Oppose |
| 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 | Meeting Notification-related Proposal | For |
