| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Vagn Sorensen | Oppose |
| 5 | Re-elect Kate Swann | For |
| 6 | Re-elect Jonathan Davies | For |
| 7 | Re-elect Ian Dyson | For |
| 8 | Re-elect Per Utnegaard | For |
| 9 | Elect Carolyn Bradley | For |
| 10 | Elect Simon Smith | For |
| 11 | Re-appoint KPMG LLP as Auditor of the Company | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve the Special Dividend and associated share consolidation | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
