| 1 | Receive the Directors Report | Non-Voting |
| 2 | Approve the Financial Statements, Allocation of Income and Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Approve the Vice-Chairman's Remuneration | For |
| 6.1 | Discharge the Board | For |
| 6.2 | Discharge the Auditors | Oppose |
| 7 | Elect Diane Govaerts - Non-Executive Director | For |
| 8 | Appoint the Auditors: KPMG | Oppose |
| 9 | Formalities | For |
| 1. | Renewal of authorizations to the Board concerning capital defence mechanisms | Oppose |
| 2. | Power of attorney for the coordination of the articles of association | Oppose |
| 3. | Power of attorney for formalities | For |
