| 1 | Open Meeting | Non-Voting |
| 2 | Receive Report of Management Board | Non-Voting |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 4 | Approve Financial Statements | Abstain |
| 5 | Approve the Dividend | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Discharge members of the Management Board | Abstain |
| 8 | Discharge members of the Supervisory the Board | Abstain |
| 9 | Approve Remuneration Policy for Management Board Members | Oppose |
| 10 | Approve Fees Payable to the Supervisory Board | For |
| 11 | Elect Frank van Zanten | For |
| 12 | Elect Helen Weir | Abstain |
| 13 | Re-elect Mary Anne Citrino | For |
| 14 | Re-elect Dominique Leroy | For |
| 15 | Re-elect Bill McEwan | For |
| 16 | R-eelect Kevin Holt to Management Board | Oppose |
| 17 | Elect Natalie Knight to Management Board | For |
| 18 | Appoint the Auditors | Abstain |
| 19 | Issue Shares for Cash | For |
| 20 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Authorise Cancellation of Treasury Shares | For |
| 23 | Close Meeting | Non-Voting |
