| 1 | To approve the consolidated financial statements | For |
| 2 | To approve the standalone financial statements | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Discharge the Board | For |
| 6 | Approve the dividend | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | To re-elect Mark Dixon | For |
| 10 | To re-elect Dominique Yates | For |
| 11 | To re-elect Lance Browne | Abstain |
| 12 | To re-elect Elmar Heggen | For |
| 13 | To re-elect Florence Pierre | For |
| 14 | To re-elect Alex Sulkowski | For |
| 15 | To re-elect Douglas Sutherland | For |
| 16 | To elect Mary R. “Nina” Henderson | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Authorise the company to hold repurchased treasury shares | For |
| 19 | Approve first Rule 9 Waiver | For |
| 20 | Approve second Rule 9 Waiver | For |
| 21 | To authorise any Director to make necessary amendments to the provisions of the Company’s Memorandum and Articles of Association which state the Company’s issued share capital | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Issue shares for cash | For |
