| 1 | Receive Directors' Reports | Non-Voting |
| 2 | Receive Auditors' Reports | Non-Voting |
| 3 | Receive Consolidated Financial Statements | Non-Voting |
| 4 | Approve Financial Statements and Allocation of Income | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | Oppose |
| 7 | Discharge the Board | Oppose |
| 8 | Discharge the Auditors | Oppose |
| 9.1.A | Elect Kay Davies - Non-Executive Director | For |
| 9.1.B | Indicate Kay Davies as Independent Director
| For |
| 9.2 | Elect Jean-Christophe Tellier - Chief Executive | Oppose |
| 9.3 | Elect Cédric van Rijckevorsel - Non-Executive Director | For |
| 10 | Approve New Long Term Incentive Plan | Oppose |
| 11.1 | Approve Change-of-Control Clause Re: EMTN Program Renewal
| Oppose |
| 11.2 | Approve Change-of-Control Clause Re: European Investment Bank Facility Agreement
| Oppose |
| 11.3 | Approve Change-of-Control Clause Re: Term Facility Agreement
| Oppose |
| E.1 | Receive Special Board Report Re: Authorised Capital | For |
| E.2 | Approve Authority to Increase Authorised Share Capital | Oppose |
| E.3 | Authorise Share Repurchase | Oppose |
| E.4 | Amend Article 19 Re: Proceeding of the Board Being Set Down in Minutes | For |
