| 1 | Receive the Annual Report | For |
| 2 | To receive the consolidated and unconsolidated Financial Statements and Annual Accounts of the Company for the financial year ended 31 December 2013 and the Auditors’ Reports thereon | For |
| 3 | To approve the consolidated Financial Statements and Annual Accounts of the Company for the financial year ended 31 December 2013 | For |
| 4 | To approve the unconsolidated Financial Statements and Annual Accounts of the Company for the financial year ended 31 December 2013 | For |
| 5 | To approve the results of the Company for the financial year ended 31 December 2013 by allocation of the annual net loss to the carry forward account | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Discharge the Board | For |
| 9 | To elect Olivier Baujard | For |
| 10 | To re-elect Rakesh Bhasin | For |
| 11 | To re-elect Mark Ferrari | For |
| 12 | To re-elect Sergio Giacoletto | Abstain |
| 13 | To re-elect Simon Haslam | Oppose |
| 14 | To re-elect Tim Hilton | For |
| 15 | To elect Katherine Innes Ker | For |
| 16 | To re-elect Anthony Rabin | For |
| 17 | To elect Lorraine Trainer | For |
| 18 | To re-elect Michael Wilens | For |
| 19 | To elect director to replace Andreas Barth | For |
| 20 | To elect director to replace Vincenzo Damiani | For |
| 21 | To elect director to replace Gene Gabbard | For |
| 22 | Discharge the Auditors | For |
| 23 | Appoint the auditors | For |
| 24 | Authorise Share Repurchase | For |
| 25 | Issue shares for cash | For |
| 26 | Acknowledgement of a Report by the Board of Directors and consequential amendment of Article 5 (1) (Capital) of the Company's Articles of Association | For |
| 27 | Amendment to Article (17) (4) (Removal of Directors) of the Company's Articles of Association | For |
