| 1 | Opening of the general meeting | Non-Voting |
| 2 | Report of the managing board on the fiscal year 2013 | Non-Voting |
| 3 | Implementation of the remuneration policy in 2013 | Non-Voting |
| 4 | Approval of the annual accounts on the fiscal year 2013 | For |
| 5.A | Discharge the Executive Directors | For |
| 5.B | Discharge the Non Executive Directors | For |
| 6 | Approve the dividend | For |
| 7 | Appoint the auditors | Abstain |
| 8 | Elect Nick Luff as executive member of the board and CFO | For |
| 9.A | Re-elect Anthony Habgood as Chairman of the Board | Oppose |
| 9.B | Re-elect Wolfhart Hauser | For |
| 9.C | Re-elect Adrian Hennah | For |
| 9.D | Re-elect Lisa Hook | For |
| 9.E | Re-elect Marieke Van Lier-Lels | For |
| 9.F | Re-elect Robert Polet | For |
| 9.G | Re-elect Linda Sanford | For |
| 9.H | Re-elect Ben Van Der Veer | For |
| 10.A | Re-elect Erik Engstrom | For |
| 10.B | Elect Duncan Palmer | For |
| 11 | Authorise Share Repurchase | For |
| 12.A | Issue shares for cash | For |
| 12.B | Exclude or limit pre-emptive rights | For |
| 13 | Any other business | Non-Voting |
| 14 | Closing of the general meeting | Non-Voting |
