| 1 | Receive the Annual Report | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 3 | Re-elect Mr Andrew Henton | For |
| 4 | Re-elect Mr Nicolas Wirz | For |
| 5 | Approve fees payable to the Board of Directors | For |
| 6 | Authorise Share Repurchase | For |
