| 1 | Receive the Report and Accounts | Abstain |
| 2 | Receive the Remuneration Report | Oppose |
| 3 | Declare a Dividend | For |
| 4 | Re-appoint the Auditors | Abstain |
| 5 | Fix the Auditors Remuneration | For |
| 6 | Re-elect Rolf Stromberg as a Director | Oppose |
| 7 | Re-elect Lord Sharman as a Director | Abstain |
| 8 | Re-elect Jan Hommen as a Director | For |
| 9 | Re-elect Erik Engstrom as a Director | For |
| 10 | Re-elect Mark Armour as a Director | For |
| 11 | Re-elect Robert Polet as a Director | For |
| 12 | Approve share consolidation | For |
| 13 | Allotment of unissued shares | For |
| 14 | Disapplication of pre-emption rights | For |
| 15 | Grant authority to purchase own shares | For |
