| 1.1 | Receive the Annual Report | For |
| 1.2 | Approve the Remuneration Report | Oppose |
| 1.3 | Approve Non-Financial Statements | For |
| 2 | Discharge of the Board of Directors and of the Management | For |
| 3 | Approve the Dividend | For |
| 4.1.1 | Re-elect Paul Bulcke - Chair (Non Executive) | Oppose |
| 4.1.2 | Re-elect Pablo Isla - Senior Independent Director | For |
| 4.1.3 | Re-elect Renato Fassbind - Non-Executive Director | Oppose |
| 4.1.4 | Re-elect Hanne Jimenez de Mora - Non-Executive Director | For |
| 4.1.5 | Re-elect Dick Boer - Non-Executive Director | Oppose |
| 4.1.6 | Re-elect Patrick Aebischer - Non-Executive Director | Oppose |
| 4.1.7 | Re-elect Dinesh Paliwal - Non-Executive Director | For |
| 4.1.8 | Re-elect Lindiwe Majele Sibanda - Non-Executive Director | For |
| 4.1.9 | Re-elect Chris Leong - Non-Executive Director | For |
| 4.1.10 | Re-elect Rainer Blair - Non-Executive Director | For |
| 4.1.12 | Re-elect Marie-Gabrielle Ineichen-Fleisch - Non-Executive Director | For |
| 4.1.13 | Re-elect Geraldine Matchett - Non-Executive Director | For |
| 4.2 | Elect Laurent Freixe - Chief Executive | For |
| 4.3.1 | Elect Remuneration Committee - Dick Boer | For |
| 4.3.2 | Elect Remuneration Committee - Patrick Aebischer | Oppose |
| 4.3.3 | Elect Remuneration Committee - Pablo Isla | For |
| 4.3.4 | Elect Remuneration Committee - Dinesh Paliwal | For |
| 4.4 | Appoint the Auditors | For |
| 4.5 | Appoint Independent Proxy | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Remuneration Policy | Oppose |
| 6 | Reduce Share Capital | For |
| 7 | Transact Any Other Business | Abstain |
