| 1 | Opening of the meeting | Non-Voting |
| 2 | Annual Report 2015 | Non-Voting |
| 3 | Approve Remuneration Policy | Non-Voting |
| 4 | Receive the Annual Report | For |
| 5.A | Discharge the Executive Directors | For |
| 5.B | Discharge the Non-Executive Directors | For |
| 6 | Approve the Dividend | For |
| 7 | Appoint the Auditors | For |
| 8.A | Elect Carol Mills | For |
| 8.B | Elect Robert Macleod | For |
| 8.C | Re-elect Anthony Habgood | For |
| 8.D | Re-elect Wolfhart Hauser | For |
| 8.E | Re-elect Adrian Hennah | Abstain |
| 8.F | Re-elect Marike Van Lier Lels | For |
| 8.G | Re-elect Linda Sanford | For |
| 8.H | Re-elect Ben Van Der Veer | For |
| 9.A | Re-elect Erik Engstrom | For |
| 9.B | Re-elect Nick Luff | For |
| 10.A | Authorise Share Repurchase | Oppose |
| 10.B | Authorise Cancellation of Treasury Shares | For |
| 11.A | Issue Shares with Pre-emption Rights | For |
| 11.B | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 12 | Any other business | Non-Voting |
| 13 | Closing of the meeting | Non-Voting |
