| 1 | Accept Financial Statements and Statutory Reports
| For |
| 2 | Approve Allocation of Income
| For |
| 3 | Elect Manuela Franchi - Non-Executive Director | Abstain |
| 4 | Authorise Share Repurchase | Oppose |
| 5.1 | Approve Remuneration Policy | Oppose |
| 5.2 | Approve the Remuneration Report | Abstain |
