| 1. | Opening | Non-Voting |
| 2.1. | Report of the Management Board for the financial year 2023 | Non-Voting |
| 2.2. | Governance | Non-Voting |
| 2.3. | Explanation of Policy on Additions to Reserves and Dividends | Non-Voting |
| 2.4. | Approve Financial Statements | Abstain |
| 2.5. | Approve the Dividend | For |
| 3. | Approve the Remuneration Report | Oppose |
| 4.1. | Discharge the Management Board | For |
| 4.2. | Discharge the Supervisory Board | For |
| 5.1. | Re-elect Bill McEwan - Vice Chair (Non Executive) | Oppose |
| 5.2. | Re-elect Helen Weir - Non-Executive Director | Oppose |
| 5.3. | Re-elect Frank van Zanten - Non-Executive Director | For |
| 5.4. | Elect Robert Jan van de Kraats - Non-Executive Director | For |
| 5.5. | Elect Laura Miller - Non-Executive Director | For |
| 6. | Appoint the Auditors | For |
| 7.1. | Issue Shares with Pre-emption Rights | For |
| 7.2. | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 7.3. | Authorise Share Repurchase | Oppose |
| 7.4. | Authorise Cancellation of Treasury Shares | For |
| 8. | Closing | Non-Voting |
