| 1 | Recieve Directors' Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Financial Statements | Abstain |
| 4 | Recieve Dividend Policy Explanation | Non-Voting |
| 5 | Discharge the Board | Abstain |
| 6.a | Authorise Share Repurchase | Oppose |
| 6.b | Issue Shares with Pre-emption Rights | For |
| 6.c | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7.a | Elect J.A. Fernández Carbajal - Non-Executive Director | Oppose |
| 7.b | Elect Annemiek Fentener van Vlissingen - Non-Executive Director | Oppose |
| 7.c | Elect L.L.H. Brassey - Non-Executive Director | Oppose |
| 7.d | Elect C.A.G. de Carvalho - Non-Executive Director | Oppose |
| 8 | Appoint the Auditors | Abstain |
