| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-elect William Franke | Oppose |
| 4 | Re-elect Jozsef Varadi | For |
| 5 | Re-elect Guido Demuynck | For |
| 6 | Re-elect Guido Demuynck (Independent Shareholder Vote) | For |
| 7 | Re-elect Simon Duffy | For |
| 8 | Re-elect Simon Duffy (Independent Shareholder Vote) | For |
| 9 | Re-elect Susan Hooper | For |
| 10 | Re-elect Susan Hooper (Independent Shareholder Vote) | For |
| 11 | Re-elect Stephen Johnson | For |
| 12 | Re-elect Barry Eccleston | For |
| 13 | Re-elect Barry Eccleston | For |
| 14 | Elect Peter Agnefjall | For |
| 15 | Elect Peter Agnefjall (Independent Shareholder Vote) | For |
| 16 | Elect Maria Kyriacou | For |
| 17 | Elect Maria Kyriacou (Independent Shareholder Vote) | For |
| 18 | Elect Andrew Broderick | For |
| 19 | Appoint the Auditors | Oppose |
| 20 | Allow the Board to Determine the Auditor's Remuneration | For |
| 21 | Issue Shares with Pre-emption Rights | For |
| 22 | Issue Shares for Cash | For |
| 23 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
