| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve Allocation of Results
| For |
| 3 | Approve Resignation of Keith Hamill as Director
| For |
| 4.1 | Elect Timothy Charles Parker - Chair (Non Executive) | Oppose |
| 4.2 | Elect Paul Kenneth Etchells - Non-Executive Director | Oppose |
| 5.1 | Elect Angela Iris Brav - Non-Executive Director | For |
| 5.2 | Elect Claire Marie Bennett - Non-Executive Director | For |
| 6 | Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor
| Oppose |
| 7 | Approve KPMG LLP as External Auditor
| Oppose |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
| For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve Discharge of Directors and Auditors
| Oppose |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
