| O.1 | Receive the Annual Report | For |
| O.2 | Approve the dividend | For |
| O.3 | Authorise the scrip dividend | For |
| O.4.a | Approve the number of board directors | For |
| O.4.b | Fix Board Terms for Directors | For |
| O.4.c.1 | Elect the Board - slate 1 | Not Supported |
| O.4.c.2 | Elect the Board - slate 2 | For |
| O.5 | Authorization of Board Members to Assume Positions in Competing Companies | Oppose |
| O.6 | Approve fees payable to the Board of Directors | For |
| O.7 | Approve the Remuneration Report | Abstain |
| O.8 | Approve 2015 Group Incentive System | Oppose |
| O.9 | Approve Phantom Share Plan | Oppose |
| O.10 | Approve Severance Payments Policy | Oppose |
| O.11 | Approve Group Employees Share Ownership Plan 2015 | For |
| O.12 | Elect a new Statutory Auditor | For |
| E.1 | Authorize Capitalization of Reserves for a Bonus Issue | For |
| E.2 | Amend Articles (Compensation Related) | For |
| E.3 | Authorize Board to Increase Capital to Finance 2014 Group Incentive System | For |
| E.4 | Authorize Board to Increase Capital to Finance 2015 Group Incentive System | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Abstain |
