| 1 | Opening and announcements | Non-Voting |
| 2 | Receive the Directors Report | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Financial Statements | For |
| 5a | Discussion on Compliance with the revised Corporate Governance Code | Non-Voting |
| 5b | Discussion on a Change to the Company's governance structure | Non-Voting |
| 5c | Amend Articles: Revised Corporate Governance Code and Changes to the Company's governance structure | For |
| 6 | Discharge the Executive Directors from Liability | For |
| 7 | Discharge the Non-Executive Directors from Liability | For |
| 8 | Re-Elect the Executive Directors - Nassef Sawiris - Co-Chair (Executive) | Oppose |
| 9a | Discussion of the Re-Election of the Non-Executive Directors | Non-Voting |
| 9b | Elect Greg Heckman - Non-Executive Director | For |
| 9c | Elect Robert Jan van de Kraats - Non-Executive Director | Oppose |
| 9d | Elect Anja Montijn-Groenewoud - Non-Executive Director | For |
| 9e | Elect Sipko Schat - Vice Chair (Non Executive) | Oppose |
| 9f | Elect Dod Fraser - Non-Executive Director | For |
| 9g | Elect David Welch - Non-Executive Director | For |
| 9h | Elect Heike Van De Kerkhof - Non-Executive Director | For |
| 9i | Elect Nadia Sawiris - Non-Executive Director | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Appoint the Auditors | Oppose |
| 14 | Closing of the Meeting | Non-Voting |
