| 1 | Consider the he annual report of the Directors and the external auditors' statement for the financial year ended 31 December 2023 | Non-Voting |
| 2 | To explain the policy on additions to reserves and dividends | Non-Voting |
| 3 | Receive the Annual Report | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Discharge the Board | For |
| 6.A | Re-elect Stefan Borgas - Chief Executive | For |
| 6.B | Re-elect Ian Botha - Executive Director | For |
| 7.A | Re-elect Herbert Cordt - Chair (Non Executive) | Oppose |
| 7.B | Re-elect John Ramsay - Senior Independent Director | For |
| 7.C | Re-elect Janet Ashdown - Non-Executive Director | Oppose |
| 7.D | Re-elect David A. Schlaff - Non-Executive Director | Oppose |
| 7.E | Re-elect Stanislaus Prinz zu Sayn-Wittgenstein - Non-Executive Director | Oppose |
| 7.F | Re-elect Janice Brown - Non-Executive Director | For |
| 7.G | Re-elect Karl Sevelda - Non-Executive Director | For |
| 7.H | Re-elect Marie-Hélène Ametsreiter - Non-Executive Director | For |
| 7.I | Re-elect Wolfgang Ruttenstorfer - Non-Executive Director | Oppose |
| 7.J | Elect Katarina Lindström - Non-Executive Director | For |
| 8 | Re-appoint PwC as the Auditors | Oppose |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Approve Fees Payable to the Board of Directors | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Authorise Cancellation of Treasury Shares | For |
