| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3i | Re-elect Mr. Mats H. Berglund | For |
| 3ii | Re-elect Mr. Chanakya Kocherla | For |
| 3iii | Re-elect Mr. Patrick B. Paul | Oppose |
| 3iv | Re-elect Mr. Alasdair G. Morrison | For |
| 3v | Re-elect Mrs. Irene Waage Basili | For |
| 3vi | Authorise the Board to fix the remuneration of the Directors | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 5 | To grant a general mandate to the Directors to allot Shares as set out in item 5 of the AGM Notice. | For |
| 6 | To grant a general mandate to the Directors for the buy-back of Shares as set out in item 6 of the AGM Notice | For |
