| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Elect Philippe Lietard | For |
| 5 | Elect Mark Bristow | For |
| 6 | Elect Graham Shuttleworth | For |
| 7 | Elect Norborne Cole Jr | For |
| 8 | Elect Christopeher Coleman | For |
| 9 | Elect Kadri Dagdelen | For |
| 10 | Elect Karl Voltaire | For |
| 11 | Elect Andrew Quinn | For |
| 12 | Appoint the auditors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Approve payment of NEDS in shares | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
