| 1 | Approve Financial Statements | For |
| 2 | Re-elect Eamonn OHare - Chair & Chief Executive | Oppose |
| 3 | Re-elect Robert Samuelson - Executive Director | For |
| 4 | Re-elect Richard Williams - Non-Executive Director | For |
| 5 | Re-elect Ashley Martin - Non-Executive Director | For |
| 6 | Re-elect Suzi Williams - Non-Executive Director | Oppose |
| 7 | Re-elect Rita Estévez Luaña - Non-Executive Director | For |
| 8 | Re-elect Sofia Arhall - Non-Executive Director | For |
| 9 | Elect Tim Pennington - Non-Executive Director | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Appoint Ernst & Young LLP be appointed as auditors to the Company | For |
| 12 | Directors be authorised to fix the auditors' remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Notice Period for General Meetings, other than an Annual General Meeting | For |
| 18 | Amend Articles: Facilitate Electronic General Meetings | Oppose |
