| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Peter Hill, CBE - Chair (Non Executive) | For |
| 5 | Re-elect Michael Willome - Chief Executive | For |
| 6 | Elect Iain Torrens - Executive Director | For |
| 7 | Re-elect Martina Flöel - Non-Executive Director | For |
| 8 | Re-elect Uwe Halder - Non-Executive Director | For |
| 9 | Re-elect Dato Lee Hau Hian - Non-Executive Director | For |
| 10 | Re-elect Holly Van Deursen - Designated Non-Executive | For |
| 11 | Elect Janet Ashdown - Senior Independent Director | For |
| 12 | Elect Jonathan Silver - Non-Executive Director | For |
| 13 | Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting Notification-related Proposal | For |
| 20 | Approve the Performance Share Plan | Oppose |
| 21 | Approve a One-off Retention Arrangement for Michael Willome, Chief Executive Officer | Oppose |
