| 01 | Receive the Annual Report | For |
| 02 | Approve the Final Dividend of EUR 0.0131 Per Share | For |
| 03A | Re-elect Ger Rabbette - Chief Executive | For |
| 03B | Re-elect Tim Dolphin - Executive Director | For |
| 03C | Re-elect Paul Hogan - Non-Executive Director | For |
| 03D | Re-elect Sue Webb - Non-Executive Director | For |
| 03E | Re-elect Jim Gaul - Non-Executive Director | For |
| 03F | Re-elect Liz Hoctor - Non-Executive Director | For |
| 03G | Re-elect Maurice Pratt - Chair (Non Executive) | Oppose |
| 03H | Re-elect Valerie Sick - Non-Executive Director | For |
| 04 | Allow the Board to Determine the Auditor's Remuneration | For |
| 05 | Issue Shares with Pre-emption Rights | For |
| 06 | Issue Shares for Cash | For |
| 07 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 08 | Authorise Share Repurchase | For |
| 09 | To Fix the Price Range for Re-issuance of Treasury Shares | For |
