| 1 | Receive the Annual Report | For |
| 2 | Receive the consolidated and unconsolidated Financial Statements | For |
| 3 | Approve the consolidated Financial Statements | For |
| 4 | Approve the unconsolidated Financial Statements | For |
| 5 | Approve the dividend | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Discharge the Board | For |
| 8 | To re-elect Olivier Baujard | For |
| 9 | To re-elect Rakesh Bhasin | For |
| 10 | To elect Hugo Eales | For |
| 11 | To re-elect Sergio Giacoletto | Abstain |
| 12 | To re-elect Simon Haslam | For |
| 13 | To re-elect Katherine Innes Ker | For |
| 14 | To re-elect Anthony Rabin | For |
| 15 | To re-elect Lorraine Trainer | For |
| 16 | To elect Jennifer Uhrig | For |
| 17 | To re-elect Michael Wilens | For |
| 18 | Discharge the Auditor | For |
| 19 | Re-appoint the auditors: PricewaterhouseCoopers and allow the board to determine their remuneration | Abstain |
| 20 | Authorise Share Repurchase | For |
| 21 | Issue shares for cash | For |
| 22 | Amend Colt Group S.A. Share Grant Plan | Oppose |
