| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr. Nicholas Mather | For |
| 4 | Re-elect Mr. James Clare | For |
| 5 | Elect Ms. Elodie Grant Goodey | For |
| 6 | Elect Mr. Kevin O'Kane | For |
| 7 | Elect Mrs. Maria Amparo Alban | For |
| 8 | Elect Mr. Keith Marshall | For |
| 9 | Re-appoint BDO (UK) LLP as auditors of the Company | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Increase in the limit on Directors' Fees | Oppose |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Meeting Notification-related Proposal | For |
