| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Stephen Harris - Chair (Executive) | Oppose |
| 4 | Re-elect Graham Oldroyd - Non-Executive Director | For |
| 5 | Re-elect Anna Vikström Persson - Non-Executive Director | For |
| 6 | Re-elect Polly Williams - Non-Executive Director | For |
| 7 | Re-elect Eva Lindqvist - Senior Independent Director | For |
| 8 | Re-elect Aidan de Brunner - Non-Executive Director | For |
| 9 | Re-elect Brian Morgan - Executive Director | For |
| 10 | Re-appoint PwC as the Auditors of the Company | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
