| 1 | The Report of the Board of Directors | Non-Voting |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Dividend | For |
| 4a | Re-elect Jesper Brandgaard | Abstain |
| 4b | Re-elect Peter Schutze | Abstain |
| 4c | Re-elect Herve Couturier | For |
| 4d | Re-elect Simon Jeffreys | Abstain |
| 4e | Re-elect Adam Warby | For |
| 4f | Elect Joan Binstock | For |
| 5 | Appoint the Auditors | Oppose |
| 6a | Reduce Share Capital | For |
| 6b | Amend Articles: Number of Directors | For |
| 6c | Amend Articles: Remove Age Limit For Directors | Oppose |
| 6d | Approve Remuneration Policy | Oppose |
| 6e | Adoption of remuneration for Board and Committees | For |
| 6f | Authorise Share Repurchase | Oppose |
| 7 | Transact Any Other Business | Oppose |
