| 1 | Open Meeting and Announcements | Non-Voting |
| 2.a | Receive Report of Supervisory Board | Non-Voting |
| 2.b | Approve Application of Remuneration Policy for Executive Board | Oppose |
| 2.c | Approve Application of Remuneration Policy for Supervisory Board | For |
| 3 | Receive Report of Executive Board | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5.a | Discharge the Executive Board | For |
| 5.b | Discharge the Supervisory Board | For |
| 6.a | Amend Remuneration Policy for Executive Board Regarding the Objectives of the Long Term Incentive | Oppose |
| 6.b | Amend Remuneration Policy for Executive Board Regarding the Removal of TSR Circuit Breaker and Vesting Cap from the Long Term Incentive | Oppose |
| 7.a | Elect N.M Skorupska - Non-Executive Director | For |
| 7.b | Elect Gosse Boon - Vice Chair (Non Executive) | For |
| 7.c | Elect Paul Sheffield - Non-Executive Director | For |
| 8.a | Issue Shares with Pre-emption Rights | For |
| 8.b | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Ratify Ernst & Young as Auditors | For |
| 11 | Other Business | Non-Voting |
| 12 | Close Meeting | Non-Voting |
