| 1 | Elect the Chair of the Meeting | For |
| 2 | Receive the Directors Report | For |
| 3 | Discharge the Board | For |
| 4 | Approve the Dividend | For |
| 5.1 | Elect Albert Cha - Chair (Non Executive) | Oppose |
| 5.2 | Elect Lars Holtug - Non-Executive Director | For |
| 5.3 | Elect Jan Møller Mikkelsen - Chief Executive | For |
| 5.4 | Elect Lisa Bright - Non-Executive Director | For |
| 5.5 | Elect Bill Fairey - Non-Executive Director | For |
| 5.6 | Elect Siham Imani - Executive Director | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7a | Approve Authority to Increase Authorised Share Capital | For |
| 7b | Authorise the Board to Issue Warrants | Oppose |
| 7c | Amend Articles of Association | For |
