| 1 | Management report by the Board of Directors on the financial year closed on 31 December 2017 | Non-Voting |
| 2 | Statutory Auditors Report on the financial year closed on 31 December 2017 | Non-Voting |
| 3 | Presentation of Annual Report | Non-Voting |
| 4 | Approve Financial Statements | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | Discharge the Board | Oppose |
| 7 | Discharge the Auditors | Oppose |
| 8.1 | Elect Luc Lallemand | For |
| 8.2 | Elect Laurent Levaux | For |
| 8.3 | Elect Caroline Ven | For |
| 8.4 | Elect Ray Stewart
| For |
| 8.5 | Elect Michael Stone | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Approve Related Party Transaction | Oppose |
