| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Elect Nigel Reynolds - Non-Executive Director | For |
| 4 | Re-elect Harry Hyman - Chair (Non Executive) | Oppose |
| 5 | Re-elect Stephanie Léouzon - Non-Executive Director | For |
| 6 | Re-elect Sapna Shah - Senior Independent Director | For |
| 7 | Re-elect Rolf Soderstrom - Non-Executive Director | For |
| 8 | Re-appoint Ernst & Young LLP as the Auditors of the Company | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Increase the Limit on the Aggregate Remuneration Payable to the Directors to an Annual Sum of USD 850,000 | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting Notification-related Proposal | For |
