| 1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Abstain |
| 2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Abstain |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Abstain |
| 4 | Approve Unconsolidated Financial Statements and Annual Reports | Abstain |
| 5 | Approve Allocation of Income | For |
| 6 | Approve the Dividend | For |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Approve Discharge of Directors | For |
| 9 | Re-elect Peter Bamford | Oppose |
| 10 | Re-elect Simon Arora | Oppose |
| 11 | Re-elect Paul McDonald | For |
| 12 | Re-elect Ron McMillan | For |
| 13 | Re-elect Tiffany Hall | For |
| 14 | Re-elect Carolyn Bradley | Oppose |
| 15 | Re-elect Gilles Petit | Oppose |
| 16 | Approve the Discharge of Auditors | Oppose |
| 17 | Re-appoint KPMG Luxembourg as Auditors | For |
| 18 | Allow the Board to Determine the Auditor's Remuneration | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Issue Shares for Cash | For |
| 21 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
