| 1 | Elect Chairman of Meeting | Non-Voting |
| 2 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7.a | Approve Financial Statements | For |
| 7.b | Approve the Dividend | For |
| 7.c | Discharge the Board | For |
| 8 | Amend Articles Re: Additional Board Member | For |
| 9 | Set the Number of Board Directors | For |
| 10 | Approve Fees Payable to the Board of Directors and the Auditor | For |
| 11.a | Elect Ewa Bjorling | Abstain |
| 11.b | Elect Maryam Ghahremani | For |
| 11.c | Elect Vanessa Rothschild | For |
| 11.d | Elect David Dangoor | For |
| 11.e | Elect Peter Elving | For |
| 11.f | Elect Anthon Jahreskog | For |
| 11.g | Elect Niklas Ringby | For |
| 11.h | Elect Peter Rothschild | For |
| 11.i | Elect Christian Bubenheim | For |
| 12 | Reelect Peter Rothschild as Board Chairman and David Dangoor as Vice Chairman | For |
| 13 | Appoint the Auditors | Abstain |
| 14 | Elect Nomination Committee | For |
| 15 | Approve the Remuneration Report | Oppose |
| 16 | Approve New Executive Share Option Scheme/Plan | Oppose |
