| 1 | Receive Directors' Reports | Non-Voting |
| 2 | Receive Auditors' Reports | Non-Voting |
| 3 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| 4 | Approve the Dividend | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Approve Remuneration Policy | Abstain |
| 7 | Discharge the Board | For |
| 8 | Discharge the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 11.1 | Elect Christine Van Rijsseghem - Executive Director | For |
| 11.2 | Elect Marc Wittemans - Non-Executive Director | Oppose |
| 11.3 | Elect Alicia Reyes Revuelta - Non-Executive Director | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Transact Any Other Business | Oppose |
