| 1 | Opening by the Chair of the Board | Non-Voting |
| 2 | Presentation by CEO | Non-Voting |
| 3 | Approve Financial Statements | For |
| 4 | Approve the Dividend | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Appoint the Auditors: PwC | For |
| 7a | Discharge the Executive Director from the Board | For |
| 7b | Discharge the Non-Executive Directors from the Board | For |
| 8a | Elect Arnaud Pieton - Chief Executive | For |
| 8b | Elect Joseph Rinaldi - Chair (Non Executive) | For |
| 8c | Elect Arnaud Caudoux - Non-Executive Director | Oppose |
| 8d | Elect Colette Cohen - Non-Executive Director | For |
| 8e | Elect Stephanie Cox - Non-Executive Director | For |
| 8f | Elect Simon Eyers - Non-Executive Director | For |
| 8g | Elect Alison Goligher - Non-Executive Director | Oppose |
| 8h | Elect Francesco Venturini - Non-Executive Director | For |
| 8i | Elect Maëlle Gavet - Non-Executive Director | For |
| 8j | Elect Matthieu Malige - Non-Executive Director | For |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Authorise Cancellation of Treasury Shares | For |
| 11 | Close | Non-Voting |
