| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect Thuy Bich Dam - Non-Executive Director | For |
| 6 | Elect Huw Evans - Chair (Non Executive) | For |
| 7 | Elect Peter Hames - Non-Executive Director | For |
| 8 | Elect Julian Healy - Senior Independent Director | For |
| 9 | Elect Kathryn Matthews - Non-Executive Director | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
