| 1 | Approve Annual Report, Financial Statements and Accounts | |
| 2 | Discharge Board Members and Executive Management | |
| 3 | Approve Allocation of Income and Dividend | |
| 4 | Reduce Share Capital via Cancellation of Shares | |
| 5a | Re-elect Mr. Peter Brabeck-Letmathe | |
| 5b | Re-elect Lord Edward George | |
