| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Md. Shafiqual Haque Choudhury | Oppose |
| 4 | Elect Dirk Brouwer | For |
| 5 | Elect Aminur Rashid | For |
| 6 | Elect Praful Patel | For |
| 7 | Elect Gavin Laws | For |
| 8 | Elect Guy Dawson | For |
| 9 | Elect Hanny Kemna | For |
| 10 | Re-appoint Ernst & Young LLP as Auditor of the Company | For |
| 11 | The Audit and Risk Committee be authorized to determine the remuneration of the Auditor on behalf of the Board | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
