| 1 | Receive the Annual Report | For |
| 2 | Approve the Standalone Financial Statements | For |
| 3 | Approve the Consolidated Financial Statements | For |
| 4 | Discharge the Auditors and the Board | For |
| 5 | Elect Sarah Whitney - Chair (Non Executive) | For |
| 6 | Elect Jutta af Rosenborg - Non-Executive Director | For |
| 7 | Elect Christopher Waples - Non-Executive Director | For |
| 8 | Elect Jungwha (June) Aitken - Non-Executive Director | For |
| 9 | Elect Andrew Sykes - Senior Independent Director | For |
| 10 | Appoint the Auditors | For |
| 11 | Allow the Management Board to Determine the Auditor's Remuneration | For |
| 12 | Authorise the Scrip Dividend | For |
| 13 | Authorise Share Repurchase | Oppose |
| 14 | Issue Shares for Cash | For |
| 15 | Delegation of powers | For |
