| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr Jeffrey Woyda | Oppose |
| 5 | Re-elect Mr James Morley | For |
| 6 | Elect Mr James Hughes-Hallett | For |
| 7 | Elect Mr Peter M. Anker | Oppose |
| 8 | Elect Mr Birger Nergaard | For |
| 9 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Adopt new Articles of Association | For |
| 15 | Meeting notification related proposal | For |
