| O.1 | Opening of the meeting | Non-Voting |
| O.2.1.1 | Discussion of the annual report on the financial year 2014 | Non-Voting |
| O.2.1.2 | Discussion of the consolidated annual accounts for the financial year 2014. | Non-Voting |
| O.2.1.3 | Receive the Annual Report | For |
| O.2.2.1 | Information on the dividend policy | Non-Voting |
| 0.2.2.2 | Approve the dividend | For |
| O.2.3.1 | Discharge the Board | Oppose |
| O.2.3.2 | Discharge the Auditors | Oppose |
| 0.3.1 | Discussion on Ageas' governance relating to the reference codes and the applicable provisions regarding corporate governance | Non-Voting |
| O.3.2 | Approve the Remuneration Report | Oppose |
| O.4.1 | Elect Christophe Boizard as Executive Director | For |
| O.4.2 | Elect Filip Coremans as Executive Director | For |
| O.4.3 | Re-elect Jozef De Mey | Oppose |
| O.4.4 | Re-elect Guy de Selliers | Oppose |
| O.4.5 | Re-elect Lionel Perl | For |
| O.4.6 | Re-elect Jan Zegering Hadders | For |
| O.4.7 | Appoint the auditors | Abstain |
| E.5.1 | Amend Articles: Article 5: Capital | For |
| E.5.2.1 | Communication of the special report by the Board of Directors on the use and purpose of the authorized capital | Non-Voting |
| E.5.2.2 | Amend Articles: Article 6: Authorised Capital | For |
| E.5.2.3 | Amend Articles: Proposal to replace Article 6 C) with a new article 6 BIS | For |
| E.5.3 | Amend Articles: Article 10: Board of Directors | For |
| E.5.4 | Amend Articles: Article 11: Deliberations and decisions | For |
| E.5.5 | Amend Articles: Article 12: Management of the company | For |
| E.5.6 | Amend Articles: Article 13: Representation | For |
| E.5.7 | Amend Articles: Article 15: Ordinary General Meeting of Shareholders | For |
| E.6 | Authorise Share Repurchase | For |
| E.7 | Proposal to Cancel all VVPR Strips | For |
| O.8 | Close the meeting | Non-Voting |
