| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | Withdrawn |
| 5 | Re-elect Stefan Bomhard | For |
| 6 | Re-elect Jerry Buhlmann | For |
| 7 | Elect Gijsbert de Zoeten | For |
| 8 | Re-elect Rachel Empey | For |
| 9 | Elect Alexandra Jensen | For |
| 10 | Re-elect Jane Kingston | For |
| 11 | Re-elect John Langston | For |
| 12 | Re-elect Nigel Stein | For |
| 13 | Re-elect Till Vestring | For |
| 14 | Re-appoint Deloitte LLP | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
