| 1 | Election of a Chairman of the Meeting and a Person to Co-Sign the Minutes | For |
| 2 | Approval of Notice and Agenda | For |
| 3 | Approval of the Annual Accounts and the Board of Directors' Report for the Financial Year 2017, including Dividends, and Presentation of the Board's Corporate Governance Review for 2017 | For |
| 4 | Approval of the Declaration on Salaries and other Remuneration for Senior Management | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Elect Board Members | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 8 | Approve the Remuneration of the Nomination Committee | For |
| 9 | Approve Issue of Shares for Contribution in Kind | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Authorise Share Repurchase | Oppose |
