| 1 | The report of the Board of Directors on the activities of the company during the past year | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Presentation and adoption of the Remuneration Report | Abstain |
| 5A | Re-elect Peter Schütze - Chair (Non Executive) | Oppose |
| 5B | Re-elect Morten Hübbe - Vice Chair (Non Executive) | For |
| 5C | Re-elect Simon Jeffreys - Non-Executive Director | Oppose |
| 5D | Re-elect Susan Standiford - Non-Executive Director | For |
| 5E | Re-elect Adam Warby - Non-Executive Director | Oppose |
| 5F | Elect Allan Polack - Non-Executive Director | For |
| 6 | Re-election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab | Oppose |
| 7A | Approve Fees Payable to the Board of Directors | For |
| 7B | Authorise Share Repurchase | Oppose |
| 8 | Any other business | Non-Voting |
