| None | PIRC was not able to secure sufficient information from the company, an independent private bank, to enable us to deliver an informed report. This was because, as confirmed by the company, the company did not issue its Annual Report either in English or in French. We consider this a significant breach of best practice for listed companies. | None |
| 1 | Receive the reports of the Board of Directors and the Independent Auditor | Oppose |
| 2 | Approval the Annual Accounts | Oppose |
| 3 | Allotment of results and ratification of the payment of dividends | Oppose |
| 4 | Approve directors' remuneration | Oppose |
| 5 | Discharge the Board | Oppose |
| 6.1 | Accept the resignation of Mr. Patrick Odier as Chairman of the board | Oppose |
| 6.2 | Elect Bernard Droux as Chairman of the board | Oppose |
| 6.3 | Election of the board | Oppose |
| 7 | Appoint the auditors | Oppose |
| 8 | Miscellaneous | Oppose |
