| 1 | Opening | Non-Voting |
| 2.A | Receive Annual Report | Non-Voting |
| 2.B | Approve the Remuneration Report | Oppose |
| 2.C | Approve Financial Statements | Abstain |
| 2.D | Explanation of Dividend Policy | Non-Voting |
| 2.E | Approve the Dividend | For |
| 3.A | Appoint the Auditors | Abstain |
| 4.A | Discharge the Executive Board | Abstain |
| 4.B | Discharge the Non-Executive Directors | Abstain |
| 5.A | Elect Ajaypal Banga - Non-Executive Director | For |
| 6.A | Authorise Share Repurchase | Oppose |
| 6.B | Authorise Cancellation of Treasury Shares | For |
| 6.C | Issue Shares with Pre-emption Rights | Oppose |
| 6.D | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 6.E | Issue special voting shares A | Oppose |
| 7 | Close of Meeting | Non-Voting |
