| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 6 | Elect David Latin - Chair (Non Executive) | Oppose |
| 7 | Elect Chris Cox - Chief Executive | For |
| 8 | Elect Martin Copeland - Executive Director | For |
| 9 | Elect Kate Coppinger - Non-Executive Director | For |
| 10 | Elect Kaat Van Hecke - Non-Executive Director | For |
| 11 | Elect Robert Lawson - Non-Executive Director | Oppose |
| 12 | Elect Sian Lloyd Rees - Non-Executive Director | For |
| 13 | Elect Michiel Soeting - Non-Executive Director | For |
| 14 | Elect Guillaume Vermersch - Non-Executive Director | For |
| 15 | Approve the Dividend | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Authorise Share Repurchase | For |
