| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend Policy | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Elect Mr. Vagn Sørensen - Chair (Non Executive) | For |
| 6 | Elect Mr. Patrick ODonnell Bourke - Non-Executive Director | For |
| 7 | Elect Ms. Andrea Finegan - Non-Executive Director | For |
| 8 | Elect Ms. Anne Baldock - Senior Independent Director | For |
| 9 | Appoint Ernst & Young LLP as auditors of the Company | Oppose |
| 10 | Authorise the Audit and Risk Committee to determine the remuneration of the Auditor | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Meeting Notification-related Proposal | For |
