| 1 | Receive the Directors Report | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4a | Reelect Peter Schutze (Chair) as Director | For |
| 4b | Re-elect Morten Hubbe (Vice Chair) as Director | Abstain |
| 4c | Re-elect Herve Couturier as Director | Abstain |
| 4d | Reelect Simon Jeffreys as Director | For |
| 4e | Reelect Adam Warby as Director | For |
| 4f | Reelect Joan Binstock as Director | For |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Abstain |
| 6a1 | Approve Remuneration Policy | Abstain |
| 6a2 | Approve Fees Payable to the Board of Directors | For |
| 6a3 | Discharge the Board | For |
| 6b1 | Authorise Share Repurchase | Oppose |
| 6b2 | Issue Shares for Cash | Oppose |
| 6b3 | Amend Articles | For |
| 7 | Transact Any Other Business | Oppose |
