| 1 | Consider the Annual Report of the Directors and the Auditors' Statement
| Non-Voting |
| 2 | Explain the Policy on Additions to Reserves and Dividends
| Non-Voting |
| 3 | Adopt Financial Statements and Statutory Reports
| Abstain |
| 4 | Approve the Final Dividend | For |
| 5 | Discharge the Board | Abstain |
| 6a | Re-Elect Stefan Borgas - Chief Executive | For |
| 6b | Re-Elect Ian Botha - Executive Director | For |
| 7a | Re-Elect Herbert Cordt - Chair (Non Executive) | Oppose |
| 7b | Re-Elect John Ramsay - Senior Independent Director | For |
| 7c | Re-Elect Janet Ashdown - Non-Executive Director | For |
| 7d | Re-Elect David A. Schlaff - Non-Executive Director | Oppose |
| 7e | Re-Elect Stanislaus Prinz zu Sayn-Wittgenstein - Non-Executive Director | Oppose |
| 7f | Re-Elect Fiona Paulus - Non-Executive Director | For |
| 7g | Elect Janice Brown - Non-Executive Director | For |
| 7i | Re-Elect Marie-Hélène Ametsreiter - Non-Executive Director | For |
| 7j | Re-Elect Sigalia Heifetz - Non-Executive Director | For |
| 7h | Re-Elect Karl Sevelda - Non-Executive Director | For |
| 7k | Re-Elect Wolfgang Ruttenstorfer - Non-Executive Director | Oppose |
| 8 | Appoint the Auditors | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Approve Remuneration of Non-Executive Directors
| For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | Oppose |
