| 1 | To approve the consolidated financial statements of the Group | For |
| 2 | To approve the standalone financial statements of the Company | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Discharge the Board | For |
| 5 | To approve the allocation of the net profit | For |
| 6 | Re-appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | To re-elect Mark Dixon | For |
| 9 | To re-elect Dominique Yates | For |
| 10 | To re-elect Lance Browne | For |
| 11 | To re-elect Elmar Heggen | For |
| 12 | To re-elect Alex Sulkowski | For |
| 13 | To re-elect Douglas Sutherland | Oppose |
| 14 | To elect Florence Pierre | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Authority to hold repurchased shares in treasury | For |
| 17 | Approve first Rule 9 Waiver | For |
| 18 | Approve second Rule 9 Waiver | For |
| 19 | Approval for Directors and the Secretary to amend memorandum and articles of association | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Issue shares for cash | For |
