| 1 | Opening | Non-Voting |
| 2a | Report of the Board for 2022 | Non-Voting |
| 2b | Approve the Remuneration Report | Abstain |
| 2c | Approve Financial Statements | Abstain |
| 3a | Explanation of the policy on additions to reserves and dividend | Non-Voting |
| 3b | Approve the Dividend | For |
| 4a | Discharge the Executive Member of the Board | For |
| 4b | Discharge the Non-Executive Members of the Board | For |
| 5a | Elect Patricia Capel - Non-Executive Director | Oppose |
| 5b | Elect Jeroen Katgert - Non-Executive Director | Oppose |
| 6 | Appoint the Auditors | For |
| 7a | Authorise Share Repurchase | Oppose |
| 7b | Issue Share up to 10% of the Share Capital for Cash | Oppose |
| 7c | Issue Share up to 40% of the Share Capital in Relation to a Rights Issue | For |
| 8 | Authorise Cancellation of Treasury Shares | For |
| 9 | Any other business | Non-Voting |
| 10 | Voting results | Non-Voting |
| 11 | Closing of the AGM | Non-Voting |
