| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect David Gamble | For |
| 5 | To re-elect Federico Marescotti | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Amend Articles | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Meeting notification related proposal | For |
| 12 | To authorise the Company to buy back shares pursuant to the tender offer for up to 10.2 per cent of the issued ordinary shares. | For |
