| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-appoint the Auditors: PricewaterhouseCoopers CI LLP | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | To re-elect Steven Bates | For |
| 6 | To re-elect Thuy Dam | For |
| 7 | To re-elect Huw Evans | For |
| 8 | To elect Julian Healy | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Approve Fees Payable to the Board of Directors | Oppose |
| 14 | That the Company ceases to continue as currently constituted | Abstain |
