| 1 | Receive the Annual Report | For |
| 2 | Approve the Standalone Financial Statements | For |
| 3 | Approve the Consolidated Financial Statements | For |
| 4 | Discharge the External Auditor and the Board | For |
| 5 | Re-elect Colin Maltby | For |
| 6 | Re-elect Jutta af Rosenborg | For |
| 7 | Re-elect Howard Myles | For |
| 8 | Elect Sarah Whitney | For |
| 9 | Re-appoint KPMG as Auditors of the Company | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Authorise the Scrip Dividend | For |
| 12 | Approve the Continuation of the Company | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Issue Shares for Cash | For |
| 15 | Delegation of powers | For |
