| 1 | Election of Chair of the meeting | Non-Voting |
| 2 | Election of one or two persons to attest the minutes of the Meeting | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Determination as to whether the Meeting has been duly convened | Non-Voting |
| 6 | Presentation of the annual report, the audit report, the consolidated financial statements and the consolidated audit report | For |
| 7.a | Approve Financial Statements | For |
| 7.b | Approve the Dividend | For |
| 7.c | Discharge the Board | For |
| 8 | Set the Number of Board Directors and Auditors | For |
| 9 | Approve Fees Payable to the Board of Directors and Auditors | For |
| 10.a | Elect Anthon Jahreskog - Non-Executive Director | For |
| 10.b | Elect Christian Bubenheim - Non-Executive Director | For |
| 10.c | Elect Ewa Bjorling - Non-Executive Director | For |
| 10.d | Elect David Dangoor - Vice Chair (Non Executive) | Oppose |
| 10.e | Elect Niklas Ringby - Non-Executive Director | Oppose |
| 10.f | Elect Peter Elving - Non-Executive Director | For |
| 10.g | Elect Peter Rothschild - Chair (Non Executive) | Oppose |
| 10.h | Elect Vanessa Rothschild - Non-Executive Director | Oppose |
| 10.i | Elect Bénédicte Flambard - Non-Executive Director | For |
| 11 | Election of the Board Chair and Board Vice Chair | Oppose |
| 12 | Appoint the Auditors | Abstain |
| 13 | Elect Nomination Committee | Oppose |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Approve Remuneration Policy | Oppose |
| 16 | Approve Share Split | For |
