| 1 | Approve Financial Statements | For |
| 2.a | Elect Frederic Jean-Luc Luvisutto - Executive Director | For |
| 2.b | Elect Ellen F. Whittemore - Non-Executive Director | Oppose |
| 2.c | Elect Bruce Rockowitz - Non-Executive Director | Oppose |
| 2.d | Elect Nicholas Sallnow-Smith - Non-Executive Director | Oppose |
| 3 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 8.a | Approve the "New Employee Ownership Scheme" | Oppose |
| 8.b | Issuance of Shares for "New Employee Ownership Scheme" | Oppose |
| 8.c | Approve General Share Issue Mandate under the "New Employee Ownership Scheme" | For |
| 8.d | Terminate the "Existing Employee Ownership Scheme" | For |
| 9 | Adoption of the New Share Option Scheme | Oppose |
| 10 | Amend Articles | For |
