| 1 | Set the Number of Board Directors | For |
| 2.a | Elect Christophe Pettenati-Auzière | For |
| 2.b | Elect Clare Spottiswoode | For |
| 2.c | Elect Carsten Mortensen | For |
| 3 | Authorise the Board to fill any Vacancy on the Board of Directors. | Oppose |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Appoint the Auditors | For |
| 6 | Approve the Amendments to the Bye-Laws | Oppose |
| 7.a.i | Designate Christophe Pettenati-Auzière as a Group A Director | For |
| 7.a.ii | Designate Ms. Clare Spottiswoode as a Group A Director | For |
| 7.a.iii | Designate Mr Carsten Mortensen as a Group A Director | For |
| 7.b.i | Designate Andreas Sohmen-Pao as a Group B Director | For |
| 7.b.ii | Designate Maarten R. Scholten as a Group B Director | For |
| 7.b.iii | Designate Thomas Thune-Anderson as a Group B Director | For |
