| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Stephan Horst Pudwill - Vice Chair (Executive) | For |
| 3.B | Elect Peter David Sullivan - Non-Executive Director | Oppose |
| 3.C | Elect Johannes-Gerhard Hesse - Non-Executive Director | For |
| 3.D | Elect Virginia Davis Wilmerding - Non-Executive Director | For |
| 3.E | Elect Andrew Philip Roberts - Non-Executive Director | For |
| 3.F | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |
