| 1 | Receive the Annual Report | Oppose |
| 2 | Re-election of Gareth Penny | Abstain |
| 3 | Re-election of Marek Jelínek | For |
| 4 | Election of Ján Fabián | Abstain |
| 5 | Re-election of Zdeněk Bakala | Oppose |
| 6 | Re-election of Peter Kadas | Oppose |
| 7 | Re-election of Pavel Telička | For |
| 8 | Re-election of Kostyantin Zhevago | Abstain |
| 9 | Re-election of Bessel Kok | Oppose |
| 10 | Re-election of Steven Schuit | For |
| 11 | Re-election of Paul Everard | For |
| 12 | Re-election of Barry Rourke | Oppose |
| 13 | Re-election of Hans-Jörg Rudloff | Abstain |
| 14 | Election of Alyson Warhurst | For |
| 15 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 16 | Approve the Remuneration Report | Oppose |
| 17 | Approve new long term incentive plan | Oppose |
| 18 | Amend existing executive share option scheme/plan | Oppose |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting notification related proposal | For |
