| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Egbert Imomoh be re-elected as a Director of the Company. | Oppose |
| 4 | Peter Bingham be re-elected as a Director of the Company. | For |
| 5 | John St John be re-elected as a Director of the Company. | Oppose |
| 6 | Toby Hayward be re-elected as a Director of the Company. | For |
| 7 | Ennio Sganzerla be re-elected as a Director of the Company. | For |
| 8 | Patrick Obath be re-elected as a Director of the Company. | For |
| 9 | Osman Shahenshah be re-elected as a Director of the Company. | For |
| 10 | Shahid Ullah be re-elected as a Director of the Company. | For |
| 11 | Darra Comyn be re-elected as a Director of the Company. | For |
| 12 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Amend Articles | Oppose |
| 17 | Meeting notification related proposal | For |
