| 1. | Receive Directors and Auditors Reports | Non-Voting |
| 2.1. | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| 2.2. | Approve Financial Statements | Abstain |
| 3. | Discharge the Board | Oppose |
| 4. | Discharge the Auditors | Oppose |
| 5.1. | Re-elect Ian Gallienne - Chief Executive | For |
| 5.2. | Appoint the Auditors | Abstain |
| 6. | Approve the Remuneration Report | Abstain |
| 7. | Approve Remuneration Policy | Abstain |
| 8.1. | Report of the Board of Directors drawn up pursuant to Article 7:227 of the Code on companies and associations with respect to the guarantee in item 8.2 | Non-Voting |
| 8.2. | Approve New Long Term Incentive Plan | Oppose |
| 9. | Transact Other Business | Non-Voting |
