| 1 | Receive Directors' Report | Non-Voting |
| 2 | Receive the Annual Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Elect Cornelis (Cees) de Jong - Chair (Non Executive) | Abstain |
| 7.a | Elect Kim Stratton - Vice Chair (Non Executive) | For |
| 8.a | Re-elect Heine Dalsgaard - Non-Executive Director | Abstain |
| 8.b | Re-elect Sharon James - Non-Executive Director | For |
| 8.c | Re-elect Kasim Kutay - Non-Executive Director | For |
| 8.d | Re-elect Morten Otto Alexander Sommer - Non-Executive Director | For |
| 9.a | Re-appoint PwC as the Auditors | Abstain |
| 10.a | Amend Articles: Issue shares with and without pre-emptive rights | For |
| 10.b | Authorise Share Repurchase | Oppose |
| 10.c | Authorize Board to Decide on the Distribution of Extraordinary Dividends | For |
| 10.d | Approve Indemnification of Board Members and Executive Management | For |
| 10.e | Amendment to the Remuneration Policy | For |
| 10.f | Authorise Meeting Chairman | For |
