| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Elect Peter Hill, CBE - Chair (Non Executive) | For |
| 4 | Re-elect Michael Willome - Chief Executive | For |
| 5 | Re-elect Lily Liu - Executive Director | For |
| 6 | Re-elect Martina Flöel - Non-Executive Director | Abstain |
| 7 | Re-elect Roberto Gualdoni - Non-Executive Director | For |
| 8 | Elect Uwe Halder - Non-Executive Director | For |
| 9 | Re-elect Dato' Lee Hau Hian - Non-Executive Director | Oppose |
| 10 | Re-elect Ian Tyler - Senior Independent Director | For |
| 11 | Elect Holly A Van Deursen - Designated Non-Executive | Oppose |
| 12 | Re-appoint PwC as the Auditors of the Company | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting Notification-related Proposal | For |
