| 1 | Receive directors and auditors reports | Non-Voting |
| 2.1 | Receive consolidated financial statements and statutory reports | Non-Voting |
| 2.2 | Receive the Annual Report | For |
| 3 | Discharge the Board | Oppose |
| 4 | Approve discharge of auditors | Oppose |
| 5.1.1 | Re-elect Thierry De Rudder | Oppose |
| 5.1.2 | Re-elect Ian Gallienne | Abstain |
| 5.2 | Appoint the Auditors | Oppose |
| 6 | Approve extraordinary award to each Managing Director | Oppose |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9.1 | Approve All Employee Share Scheme | Oppose |
| 9.2 | Approve change-of-control clause re: Stock Option Plan under item 9.1 | Oppose |
| 9.3 | Approve stock option plan grants for 2016 | Oppose |
| 9.4 | Approve Special Board Report | For |
| 9.5 | Authorise Share Repurchase | For |
| 10 | Transact Any Other Business | Oppose |
