| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Horst Julius Pudwill - Chair (Executive) | Oppose |
| 3b | Elect Peter David Sullivan - Non-Executive Director | Oppose |
| 3c | Elect Johannes-Gerhard Hesse - Non-Executive Director | Oppose |
| 3d | Elect Virginia Davis Wilmerding - Non-Executive Director | For |
| 3e | Elect Andrew Philip Roberts - Non-Executive Director | For |
| 3f | 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 | For |
| 7 | Amend Articles | For |
