| 1 | Report by Board of Directors | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Discharge the Board and Executive Board | For |
| 5 | Approve the Dividend | For |
| 6.1 | Approve Remuneration Policy | Abstain |
| 7.1 | Set the Number of Board Directors | For |
| 7.2 | Elect Lene Skole - Chair (Non Executive) | Oppose |
| 7.3 | Elect Andrew Brown - Vice Chair (Executive) | Abstain |
| 7.4.1 | Elect Julia King - Non-Executive Director | For |
| 7.4.2 | Elect Annica Bresky - Non-Executive Director | For |
| 7.4.3 | Elect Judith Hartmann - Non-Executive Director | For |
| 7.4.4 | Elect Julian David Waldron - Non-Executive Director | For |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 9 | Appoint the Auditors: PwC | Oppose |
| 10 | Any other business | Non-Voting |
