| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | To appoint Roxanne Decyk | For |
| 5 | To appoint Norman Murray | For |
| 6 | To appoint Andy Inglis | For |
| 7 | To re-appoint Thomas Thune Andersen | For |
| 8 | To re-appoint Stefano Cao | For |
| 9 | To re-appoint Rijnhard van Tets | Abstain |
| 10 | To re-appoint Ayman Asfari | For |
| 11 | To re-appoint Maroun Semaan | For |
| 12 | To re-appoint Keith Roberts | For |
| 13 | Appoint the auditors | For |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
| 19 | Amend Articles | For |
| 20 | Amend the rules of the Deferred Bonus Share Plan | For |
