| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mark Asplin | For |
| 5 | Re-elect Pedro Ros | For |
| 6 | Re-elect Anthony Foye | For |
| 7 | Re-elect Charles Brady | For |
| 8 | Re-elect Derek Carter | For |
| 9 | Re-elect Nathalie Schwarz | For |
| 10 | Elect Paul Dollman | For |
| 11 | Appoint the auditors | Abstain |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting notification related proposal | For |
| 17 | Approve fees payable to the Board of Directors | For |
