| 1 | Present the Annual Report | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Present The Consolidated Financial Statements | Non-Voting |
| 4 | Approve The Consolidated Financial Statements | For |
| 5 | Approve the Dividend | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Discharge Roy Perticucci | For |
| 8 | Discharge Jonathan Eastick | For |
| 9 | Discharge Darren Richard Huston | For |
| 10 | Discharge Pedro Arnt | For |
| 11 | Discharge David Barker | For |
| 12 | Discharge Clara (Dit Carla) Nusteling | For |
| 13 | Discharge Paweł Padusiński | For |
| 14 | Discharge Nancy Cruickshank | Oppose |
| 15 | Discharge Richard Sanders | For |
| 16 | Discharge Catherine Faiers | For |
| 17 | Discharge Tomasz Suchanski | For |
| 18 | Discharge Gary McGann | For |
| 20 | Acknowledgement Of The Resignation Of Roy Perticucci In Respect Of The Performance Of His Duties As Director Of The Company. | For |
| 19 | Discharge Laurence Bourdon-Tracol | For |
| 21 | Re-elect Catherine Faiers - Non-Executive Director | For |
| 22 | Re-elect Tomasz Suchański - Non-Executive Director | Oppose |
| 23 | Elect Marcin Kuśmierz - Executive Director | For |
| 25 | Appoint the Auditors | Abstain |
| 24 | Discharge the Auditors | Oppose |
| 26 | Authorise Share Repurchase | For |
| 27 | Approve Annual Share Incentive Plan | For |
| 28 | Approve Fees Payable to the Board of Directors | Oppose |
| 29 | Miscellaneous | Oppose |
