| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve Final Dividend | For |
| 3a | Elect Martin Fruergaard | For |
| 3b | Elect Peter Schulz - Executive Director | For |
| 3c | Elect Robert Charles Nicholson - Non-Executive Director | Oppose |
| 3d | Elect Kirsi Kyllikki Tikka - Non-Executive Director | For |
| 3e | Elect Alexander Howarth Yat Kay Cheung - Non-Executive Director | For |
| 3f | Authorise the Board to Fix Directors' Remuneration | Abstain |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For |
| 6 | Authorise Share Repurchase | Oppose |
