| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Re-appoint PricewaterhouseCoopers LLP as auditors of the Company | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect David Wells - Chair (Non Executive) | For |
| 7 | Re-elect Kristo Käärmann - Chief Executive | Oppose |
| 8 | Re-elect Elizabeth Chambers - Non-Executive Director | For |
| 9 | Re-elect Terri Duhon - Non-Executive Director | For |
| 10 | Re-elect Clare Gilmartin - Senior Independent Director | For |
| 11 | Re-elect Alastair (Alex) Rampell - Non-Executive Director | For |
| 12 | Re-elect Hooi Ling Tan - Non-Executive Director | For |
| 13 | Re-elect Ingo Uytdehaage - Non-Executive Director | For |
| 14 | Approve Political Donations | Abstain |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
