| 1 | Receive the Annual Report | For |
| 2 | Approve Financial Statements and Allocation of Income | For |
| 3 | Approve Consolidated Financial Statements | For |
| 4 | Discharge the Management Board | For |
| 5 | Discharge the Supervisory Board | For |
| 6 | Discharge the Auditors | Oppose |
| 7 | Re-elect Sarah Whitney - Chair (Non Executive) | For |
| 8 | Re-elect Jutta Rosenborg - Non-Executive Director | For |
| 9 | Re-elect Christopher Waples - Non-Executive Director | For |
| 10 | Re-elect Jungwha (June) Aitken - Non-Executive Director | For |
| 11 | Re-elect Andrew Sykes - Senior Independent Director | For |
| 12 | Re-appoint PwC as the Auditors of the Company | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Authorise the Scrip Dividend | For |
| 15 | Approve the Continuation of the Company | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Issue Shares for Cash | For |
| 18 | Delegation of Powers | For |
| 19 | Transact any Other Business | Non-Voting |
