| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Craig Hayman as a Director of the Company | For |
| 6 | Elect Emmanuel Babeau as a Director of the Company. | Oppose |
| 7 | Elect Peter Herweck as a Director of the Company. | Oppose |
| 8 | Re-elect Philip Aiken as a Director of the Company. | Oppose |
| 9 | Re-elect James Kidd as a Director of the Company. | For |
| 10 | Re-elect Jennifer Allerton as a Director of the Company. | For |
| 11 | Re-elect Christopher Humphrey as a Director of the Company | For |
| 12 | Re-elect Ron Mobed as a Director of the Company. | For |
| 13 | Reappoint Ernst & Young LLP as auditor of the Company. | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Meeting Notification-related Proposal | For |
| 19 | Approve Increase in Non-executives Fees | For |
| 20 | Approve Equity Grant to James Kidd | Oppose |
| 21 | Approve Equity Grant to David Ward. | Oppose |
