| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-Election of Elisabeth Airey | For |
| 4 | Approve the dividend | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | To grant authority to sell shares from treasury shares | Abstain |
| 10 | To grant authority to dis-apply pre-emption rights on sale of shares from treasury | Abstain |
| 11 | Adopt new Articles of Association | For |
| 12 | Approve the change of company name | For |
