| 1 | Receive the Annual Report | For |
| 2 | Re-elect Helen Mahy | For |
| 3 | Re-elect Jon Bridel | For |
| 4 | Re-elect Klaus Hammer | For |
| 5 | Re-elect Shelagh Mason | For |
| 6 | Elect Tove Feld | For |
| 7 | Appoint the Auditors | Abstain |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Directors Remuneration Report | For |
| 10 | Approve Directors Remuneration Policy | For |
| 11 | Approve the Dividend Policy | For |
| 12 | Authorise the Scrip Dividend | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Amend Articles: Remuneration cap | For |
