| 1 | Management report for the financial year 2022 | Non-Voting |
| 2 | Auditor's report for the financial year 2022 | Non-Voting |
| 3 | Communication of the consolidated accounts for the financial year 2022 – Report of the auditor on the consolidated accounts. | Non-Voting |
| 4 | Approve Financial Statements and Allocation of Income | Abstain |
| 5 | Discharge the Board | For |
| 6 | Discharge the Auditors | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Approve New Executive Share Option Scheme/Plan | Oppose |
| 9.a | Acknowledge End of Mandates of Ms. Marjan Oudeman, Ms. Rosemary Thorne and Mr. Charles Casimir-Lambert | Non-Voting |
| 9.b | Resignation of Mr. Charles Casimir-Lambert | For |
| 9.c | Renew Mandate of Marjan Oudeman - Non-Executive Director | For |
| 9.d | Elect Marjan Oudeman - Non-Executive Director | For |
| 9.e | Renew Mandate of Rosemary Thorne - Non-Executive Director | For |
| 9.f | Elect Rosemary Thorne - Non-Executive Director | For |
| 10 | Miscellaneous | Non-Voting |
