| 1 | Open meeting | Non-Voting |
| 2.1 | Discussion on Company's Corporate Governance Structure | Non-Voting |
| 2.2 | Recieve Report on Business and Financial Statements | Non-Voting |
| 2.3 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 3 | Discussion of Agenda Items | Non-Voting |
| 4.1 | Approve Financial Statements | For |
| 4.3 | Discharge the Board | For |
| 4.4 | Discharge Executive members of the Board | For |
| 4.5 | Appoint the Auditors | Abstain |
| 4.6 | Amend of Remuneration Policy | Oppose |
| 4.7 | Approve the implementation of the Remuneration Policy | Abstain |
| 4.8 | Elect Mark Dunkerley | For |
| 4.9 | Elect Stephan Gemkow | For |
| 4.10 | Re-elect Ralf D. Crosby | Oppose |
| 4.11 | Re-elect Lord Paul Drayson | Abstain |
| 4.12 | Issuance of Shares for Existing Incentive Plan | For |
| 4.13 | Issue Shares for Cash | For |
| 4.14 | Authorise Share Repurchase | Oppose |
| 4.15 | Authorise Cancellation of Treasury Shares | For |
| 5 | Close Meeting | Non-Voting |
