| 1 | Approval of Notice and Agenda | For |
| 2 | Election of the Chair of the Meeting and a Person to Co-sign the Minutes | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Receive the Directors Report | For |
| 5 | Approve the Dividend | For |
| 6 | Report on Salary and Other Remuneration for Executive Personnel of the Company | For |
| 7 | Report on Corporate Governance | For |
| 8.1 | Elect Harald Thorstein - Non-Executive Director | For |
| 8.2 | Elect Tina Lawton - Non-Executive Director | For |
| 8.3 | Elect Jais Valeur - Non-Executive Director | For |
| 9 | Approve Fees Payable to the Board, members of the HR Committee and members of the Audit and Sustainability Committee | Oppose |
| 10 | Approve remuneration to nomination committee members | For |
| 11 | Authorise Share Repurchase | For |
