| 1 | Consider the Annual Report | Non-Voting |
| 2 | Explanation of Dividend Policy | Non-Voting |
| 3 | Receive the Annual Report | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Discharge the Board | For |
| 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 | Elect Janet Ashdown - Non-Executive Director | Abstain |
| 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 Janice Brown - Non-Executive Director | For |
| 7g | Re-elect Karl Sevelda - Non-Executive Director | For |
| 7h | Re-elect Marie-Hélène Ametsreiter - Non-Executive Director | For |
| 7i | Re-elect Wolfgang Ruttenstorfer - Non-Executive Director | Oppose |
| 7j | Re-elect Katarina Lindström - Non-Executive Director | For |
| 7k | Elect Franz-Ferdinand Buerstedde - Non-Executive Director | Oppose |
| 8 | Appoint the Auditors | Abstain |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve cancellation of shares held in treasury | For |
