| 1 | Receive the Annual Report | For |
| 2 | Elect Andrea Gisle Joosen | For |
| 3 | Re-elect John Allan | For |
| 4 | Re-elect Katie Bickerstaffe | For |
| 5 | Re-elect Prof. Dr. Utho Creusen | For |
| 6 | Re-elect Tim How | For |
| 7 | Re-elect Sebastian James | For |
| 8 | Re-elect Jock Lennox | For |
| 9 | Re-elect Dharmash Mistry | For |
| 10 | Re-elect Humphrey Singer | For |
| 11 | Appoint the auditors | For |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve the Remuneration Report | Abstain |
| 14 | Approve Political Donations | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Meeting notification related proposal | For |
