| 1 | Receive Directors' Report | Non-Voting |
| 2 | Receive Auditors' Report | Non-Voting |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Financial Statements and the Dividend | For |
| 5.1 | Approve Discharge of Directors | Oppose |
| 5.2 | Approve Discharge of Auditors | Oppose |
| 6.1 | Elect Colin Smith | Abstain |
| 6.2 | Re-elect Matthew Taylor | For |
| 6.3 | Re-elect Mei Ye | For |
| 7.1 | Approve Fees Payable to the Board of Directors: Fixed Fees and Attendance Fees | For |
| 7.2 | Approve Fees Payable to the Board of Directors: Attendance Fees Audit and Finance Committee Chairman | For |
| 7.3 | Approve Fees Payable to the Board of Directors: Attendance Fees Board Committee Members | For |
| 7.4 | Approve Fees Payable to the Board of Directors: Board Chairman | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve Change of Control Clause | Oppose |
| 10 | Approve Share Option Plan 2018-2020 | Oppose |
| 11 | Approve Performance Share Plan 2018-2020 | Oppose |
| 12 | Communication of the Consolidated Financial Statements | Non-Voting |
