| 1 | Receive the reports of the Board of Directors and the Independent Auditor | Oppose |
| 2 | Approve the annual accounts as at 30 September 2010 | Oppose |
| 3 | Allotment of results and ratification of the payment of dividends | Oppose |
| 4 | Approve the Remuneration of Directors | Oppose |
| 5 | Discharge the Board | Oppose |
| 6.1 | Acceptance of the resignation of Mr. Gabriele Corte with effect from 3 March 2010 | Oppose |
| 6.2 | Ratify the co-optation of Mr. Stephan Zumtaugwald as Director of the Company with effect from 3 March 2010, in replacement of Mr. Corte | Oppose |
| 6.3 | Accept the resignation of Mr. Stephan Zumtaugwald with effect from 30 September 2010 | Oppose |
| 6.4 | Re-election of Mr. Bernard Droux, Mr. Peter E.F. Newbald, Mr. Jean-Claude Ramel, Mrs. Francine Keiser, Mr. Yvar Mentha, Mr. Patrick Zurstrassen and Mr. Alexandre Meyer as Directors of the Company until the next Annual General Meeting in 2012 | Oppose |
| 7 | Appoint the auditors | Oppose |
| 8 | Transact any other business | Oppose |
