| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend EUR 0.21 | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Appoint Deloitte as Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Elect Rob Lucas - Chief Executive | For |
| 7 | Elect Fred Watt - Executive Director | For |
| 8 | Elect Rolly van Rappard - Chair (Non Executive) | Oppose |
| 9 | Elect Baroness Rona Fairhead CBE - Senior Independent Director | For |
| 10 | Elect Catherine Keating - Non-Executive Director | For |
| 11 | Elect Dr. Mark Machin - Non-Executive Director | Oppose |
| 12 | Elect Carla Smits-Nusteling - Non-Executive Director | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Authority to make an off-market purchase of own shares | For |
| 18 | Adopt New Articles of Association | Oppose |
