| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint Ernst & Young LLP as Auditor of the Company | Oppose |
| 4 | Authorise the Board of Directors to determine the Auditor's remuneration | For |
| 5 | Re-elect Rubert Dorey - Chair (Non Executive) | For |
| 6 | If each of resolutions 1 to 4 to be proposed at the EGM is not passed, to re-elect Huw Evans - Non-Executive Director | For |
| 7 | If each of resolutions 1 to 4 to be proposed at the EGM is not passed, to re-elect Claire Whittet - Senior Independent Director | Oppose |
| 8 | Re-elect Richard Boléat - Non-Executive Director | For |
| 10 | Re-elect Dimitri Goulandris - Non-Executive Director | For |
| 11 | Re-elect Liad Meidar - Non-Executive Director | For |
| 12 | If resolution 5 to be proposed at the EGM is not passed, authorise Share Repurchase | Oppose |
