| 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 | Oppose |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Approve Discharge of Directors | Oppose |
| 10 | Re-elect Peter Bamford - Chair (Non Executive) | Abstain |
| 11 | Re-elect Simon Arora - Chief Executive | Oppose |
| 12 | Elect Alejandro Russo - Executive Director | For |
| 13 | Re-elect Ron McMillan - Senior Independent Director | Oppose |
| 14 | Re-elect Tiffany Hall - Non-Executive Director | Oppose |
| 15 | Re-elect Carolyn Bradley - Designated Non-Executive | Abstain |
| 16 | Discharge the Auditors | Oppose |
| 17 | Re-appoint KPMG Luxembourg as Auditors | Oppose |
| 18 | Allow the Board to Determine the Auditor's Remuneration | For |
| 19 | Authorize 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 |
| 22 | Authorize the Company to Use Electronic Communications | For |
