| 1 | Receive the Annual Report | For |
| 2 | Approve the Directors Remuneration Report | Oppose |
| 3 | Appoint the Auditors: Ernst & Young LLP | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Elect David Latin - Chair & Chief Executive | Oppose |
| 6 | Elect Kate Coppinger - Non-Executive Director | For |
| 7 | Elect Michiel Soeting - Non-Executive Director | For |
| 8 | Elect Jérôme Schmitt - Non-Executive Director | For |
| 9 | Elect Robert Lawson - Non-Executive Director | Oppose |
| 10 | Elect Guillaume Vermersch - Non-Executive Director | For |
| 11 | Elect Kaat Van Hecke - Non-Executive Director | For |
| 12 | Elect Sian Lloyd Rees - Non-Executive Director | For |
| 13 | Elect Martin Copeland - Executive Director | For |
| 14 | Approve the Dividend | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
