| 1 | Receive Board Report | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Approve Remuneration Policy | Oppose |
| 6a | Reelect Dominique Reiniche (Chair) as Director | Abstain |
| 6b.a | Reelect Jesper Brandgaard as Director | For |
| 6b.b | Reelect Luis Cantarell as Director | For |
| 6b.c | Reelect Heidi Kleinbach-Sauter as Director | For |
| 6b.d | Reelect Niels Peder Nielsen as Director | For |
| 6b.e | Reelect Kristian Villumsen as Director | For |
| 6b.f | Reelect Mark Wilson as Director | For |
| 7 | Appoint the Auditors | Abstain |
| 8 | Authorise Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | For |
