| 1 | Receive the Directors Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4a | Adopt Financial Statements | For |
| 4b | Approve Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Approve Allocation of Income | For |
| 7a | Re-elect Hilde Cerstelotte - Non-Executive Director | Oppose |
| 7b | Re-elect Frans Colruyt - Non-Executive Director | Oppose |
| 7c | Re-elect Rika Coppens - Non-Executive Director | Oppose |
| 8 | Elect Dirk Van den Berghe - Non-Executive Director | For |
| 9a | Discharge the Board | For |
| 9b | Approve Discharge of Francois Gillet as Director | For |
| 10 | Discharge the Auditors | Oppose |
| 11 | Transact Any Other Business | Oppose |
