| 1 | Receive the reports of the board of directors and the auditors | For |
| 2 | Approve the dividend | For |
| 3 | Receive the Consolidated Financial Statement | For |
| 4 | Receive the special report of the Auditors on agreements governed by the Article L.225.38 of the French Commercial Code, approve the Agreements referred to therein | For |
| 5 | Approve the agreement on indemnification governed by the Article L.225.42.1 of the French Commercial Code | Oppose |
| 6 | Grant permanent discharge to the Board of Directors for the performance of their duties during the said FY | For |
| 7 | Re-elect Dominique Heriard Dubreuil | Oppose |
| 8 | Re-elect Sir Brian Ivory | Oppose |
| 9 | Elect Patrick Thomas as a director | Oppose |
| 10 | Appoint the auditors | For |
| 11 | Appoint the deputy auditor | For |
| 12 | Approve fees payable to the Board of Directors | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Delegation of powers for the completion of formalities | For |
| 15 | Reduce Share Capital | For |
| 16 | Approve authority to increase authorised share capital | Oppose |
| 17 | Approve authority to increase authorised share capital and issue shares | For |
| 18 | Grant of shares | For |
| 19 | Approve authority to increase authorised share capital | For |
| 20 | Corporate Actions - Authority related to public offers | Oppose |
| 21 | Authorise the board of directors to charge the share issuance costs against the related premiums and deduct from the premiums the amounts necessary to raise the legal reserve to one tenth of the new capital after each increase. | For |
| 22 | Amend the Article 8 of the Bylaws | For |
| 23 | Amend the Article 21 of the Bylaws | For |
| 24 | Amend the Article 23 of the Bylaws | For |
| 25 | Delegation of powers for the completion of formalities | For |
