| 1 | Speech of the President | Non-Voting |
| 2.a. | Explanation of the policy on additions to reserves and dividends | Non-Voting |
| 2.b. | Approve Financial Statements | Abstain |
| 2.c. | Approve the Dividend | For |
| 2.d. | Approve the Remuneration Report | Oppose |
| 2.e. | Discharge the Board of Management | Abstain |
| 2.f. | Discharge the Supervisory Board | For |
| 3. | Elect Abhijit Bhattacharya - Chief Financial Officer | For |
| 4.a. | Elect David Pyott - Non-Executive Director | For |
| 4.b. | Elect Liz Doherty - Non-Executive Director | For |
| 5. | Appoint the Auditors for FY 2024 | Abstain |
| 6. | Appoint the Auditors for FY 2025 | Abstain |
| 7.a. | Issue Shares with Pre-emption Rights | For |
| 7.b. | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 8. | Authorise Share Repurchase | Oppose |
| 9. | Approve cancellation of shares held in treasury | For |
| 10. | Any Other Business | Non-Voting |
