| 1 | Opening the Meeting | Non-Voting |
| 2 | Confirmation of Notice and Quorum | Non-Voting |
| 3 | Election of a Meeting Chair | Non-Voting |
| 4 | Presentation of the Consolidated Financial Statements for the Year ended 31 December 2023 | Non-Voting |
| 5 | Presentation of the Executive Remuneration Report for 2023 | Non-Voting |
| 6A | Elect Helene Odfjell - Chair (Non Executive) | Oppose |
| 6B | Elect Susanne Munch Thore - Non-Executive Director | For |
| 6C | Elect Alasdair Shiach - Non-Executive Director | For |
| 6D | Elect Victor Vadaneaux - Non-Executive Director | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | Oppose |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Approve Remuneration Policy | Oppose |
