| A.I | Approve Consolidated Financial Statements | For |
| A.II | Approve Financial Statements | For |
| A.III | Approve Fees Payable to the Board of Directors | For |
| A.IV | Approve the Dividend | For |
| A.V | Allocation of Income | For |
| A.VI | Approve Remuneration Policy | Oppose |
| A.VII | Approve the Remuneration Report | Oppose |
| A.VIII | Approve Fees Payable to the Board of Directors and Remuneration of CEO | For |
| A.IX | Discharge the Board | For |
| A.X | Elect Joseph Greenwell | For |
| A.XI | Elect Alain Kinsch | For |
| A.XII | Elect Ros Rivaz | For |
| A.XIII | Appoint the Auditors | Oppose |
| A.XIV | Approve Share Plan Grant Under the Leadership Team Performance Share Unit Plan | Oppose |
| S.I | Reduce Share Capital | For |
| S.II | Approve New Executive Share Option Scheme/Plan | Oppose |
