| 1 | Receive the Directors Report | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve Financial Statements | For |
| 4 | Approve the unconsolidated Financial Statements for the year ended 31 March 2018 | For |
| 5 | Approve the Result of the Company and the Allocation | For |
| 6 | Approve the Dividend | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Amend Existing Long Term Incentive Plan | Oppose |
| 10 | Approve Deferred Bonus Plan | For |
| 11 | Discharge the Board | For |
| 12 | To re-elect Peter Bamford | Oppose |
| 13 | To re-elect Simon Arora | For |
| 14 | To re-elect Paul McDonald | For |
| 15 | To re-elect Thomas Hübner | For |
| 16 | To re-elect Kathleen Guion | For |
| 17 | To re-elect Ron McMillan | For |
| 18 | To re-elect Harry Brouwer | For |
| 19 | Discharge the Auditors | For |
| 20 | To re-appoint the Auditors: KPMG | Abstain |
| 21 | Allow the Board to Determine the Auditor's Remuneration | For |
| 22 | Authorise Share Repurchase | Oppose |
| 23 | Issue Shares for Cash | For |
| 24 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
