| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Christopher Casey | For |
| 5 | Re-elect Simona Heidempergher | For |
| 6 | Re-elect Andrew Martin Smith | Oppose |
| 7 | Re-elect Alexander Mettenheimer | For |
| 8 | Elect Ann Grevelius | For |
| 9 | Elect Daniel Burgess | For |
| 10 | Re-appoint Ernst & Young LLP as auditor to the Company | For |
| 11 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 12 | Approve the Continuation of the Company | Abstain |
| 13 | Adopt New Articles of Association | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting Notification-related Proposal | For |
