| 1 | Opening | Non-Voting |
| 2 | Report of the Board for the 2020 financial year | Non-Voting |
| 3 | Receive the Annual Report | For |
| 4 | Approve the Dividend | For |
| 5 | Discussion of the policy on reserves and dividends | Non-Voting |
| 6 | Discharge the Board's Executive Directors | For |
| 7 | Discharge the Board's Non-Executive Directors and former Non-Executive Directors | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Approve Remuneration Policy | Abstain |
| 10 | Approve Fees Payable to the Board of Directors | For |
| 11 | Re-elect Aslan Saranga - Chief Executive | For |
| 12 | Re-elect Frederieke Slot - Executive Director | For |
| 13a | Re-elect Mr. P.W. Williams, by the General Meeting | For |
| 13b | Re-elect Mr. P.W. Williams, by the General Meeting excluding any controlling shareholder | For |
| 14 | Reappoint PricewaterhouseCoopers N.V. as the Auditors | For |
| 15a | Issue Shares with Pre-emption Rights | For |
| 15b | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
