| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Paul Manduca | For |
| 5 | Re-elect Beatrice Hollond | For |
| 6 | Re-elect Charlie Ricketts | For |
| 7 | Re-elect David Graham | For |
| 8 | Re-elect Gregory E Johnson | For |
| 9 | Re-elect Simon Jeffreys | For |
| 10 | Appoint the Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve the Continuation of the Company | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
