| A.1 | Receive the Directors Report | For |
| A.2 | Approve Consolidated Financial Statements | Abstain |
| A.3 | Approve Financial Statements | Abstain |
| A.4 | Approve the Dividend | For |
| A.5 | Discharge the Board | Abstain |
| A.6 | Elect Board: Slate Election | Oppose |
| A.7 | Approve Fees Payable to the Board of Directors | For |
| A.8 | Approve the Remuneration Report | Oppose |
| A.9 | Appoint the Auditors: EY | For |
| A.10 | Authorise Share Repurchase | Oppose |
| A.11 | Amend Articles: Electronic distribution of the Company's documents to shareholders | For |
| E.1 | Authorise Cancellation of Treasury Shares | For |
| E.2 | Approve Authority to Increase Authorised Share Capital | For |
| E.3 | Amend Articles: Share Capital (Article 5) | For |
