| 1 | Receive the Annual Report | For |
| 2 | Re-elect Richard Morse - Chair (Non Executive) | For |
| 3 | Re-elect Tove Feld - Senior Independent Director | For |
| 4 | Re-elect John Whittle - Non-Executive Director | For |
| 5 | Re-elect Erna-Maria Trixl - Non-Executive Director | For |
| 6 | Re-elect Selina Sagayam - Non-Executive Director | For |
| 7 | Re-appoint Deloitte LLP as the Auditors of the Company | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Approve Remuneration Policy | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Authorise the Scrip Dividend | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve the Continuation of the Company | For |
| 16 | Issue Shares for Cash | For |
