| 1 | Shareholder proposal: Limitation on issuance of shares with pre-emption rights | Abstain |
| 2 | Shareholder proposal: limitation of issuance of shares for cash | For |
| 3 | Shareholder Proposal: amend articles of association to limit disposal and acquisition powers | Abstain |
| 4 | Shareholder proposal: that the board ensures that subsidiaries do not dispose, transfer or issue or alter current share capital structures | Abstain |
| 5 | Elect Bryan Kaye Sanderson | For |
| 6 | Elect Simon Timothy Laffin | For |
| 7 | Elect John Francis Devaney | For |
| 8 | Elect Laurence Philip Adams | For |
| 9 | Elect Andy Menze Kuipers | For |
