| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Henry Engelhardt | For |
| 5 | Re-elect Kevin Chidwick | For |
| 6 | Re-elect Manfred Aldag | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Amend the Senior Executive Restricted Share Plan | For |
| 10 | Amend the Approved Executive Share Option Plan | For |
| 11 | Amend the Non-Approved Executive Share Option Plan | For |
| 12 | Allot shares | For |
| 13 | Disapply pre-emption rights | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Notice Period for meetings | For |
| 16 | Adopt new Articles of Association | For |
| 17 | Company’s Memorandum of Association | For |
