| 1 | Receive the Directors Report | For |
| 2 | Receive the consolidated Financial Statements for the year ended 26 March 2016 and unconsolidated Financial Statements for the year ended 31 March 2016 and the Reports of the
Independent Auditor ("réviseur d'entreprises agréé") thereon. | For |
| 3 | Approve the consolidated Financial Statements for the year ended 26 March 2016 | For |
| 4 | Approve the unconsolidated Financial Statements for the year ended 31 March 2016 | For |
| 5 | Approve the result of the Company and the allocation | For |
| 6 | Approve the Dividend | For |
| 7 | Credit the legal reserve in full from the share premium account | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Discharge the Board | For |
| 10 | Re-elect Sir Terry Leahy | Oppose |
| 11 | Re-elect Simon Arora | For |
| 12 | Re-elect David Novak | For |
| 13 | Re-elect Paul McDonald | For |
| 14 | Re-elect Thomas Hübner | For |
| 15 | Re-elect Kathleen Guion | For |
| 16 | Re-elect Ron McMillan | For |
| 17 | Re-elect Harry Brouwer | For |
| 18 | Re-elect Thomas Hübner – independent shareholders approval | For |
| 19 | Re-elect Kathleen Guion – independent shareholders approval | For |
| 20 | Re-elect Ron McMillan – independent shareholders approval | For |
| 21 | Re-elect Harry Brouwer – independent shareholders approval | For |
| 22 | Discharge the Auditors | For |
| 23 | Appoint the Auditors | For |
| 24 | Allow the Board to Determine the Auditor's Remuneration | For |
| 25 | Authorise Share Repurchase | Oppose |
| 26 | Issue Shares for Cash | For |
