| 1 | Receive the Annual Report | Oppose |
| 2 | To re-appoint the Auditors: Deloitte LLP | Abstain |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | To re-elect Jeremy Tigue | For |
| 5 | To re-elect Thomas Henderson | For |
| 6 | To elect Rob Hutchinson | For |
| 7 | To re-elect Nigel Keen | Oppose |
| 8 | To re-elect Nick Moss | For |
| 9 | To elect Gian Piero Reverberi | For |
| 10 | To elect Ellen Strahlman | For |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Approve Rule 9 Waiver | Oppose |
| 14 | Authorise Share Repurchase | For |
| 15 | Issue Shares for Cash | For |
