| 1 | Receive and consider the audited Statement of Accounts and the Reports of the Directors and the Auditors of the Company | For |
| 2 | Approve the dividend | For |
| 3.a | Re-elect Mr. Horst Julius Pudwill | For |
| 3.b | Re-elect Mr. Joseph Galli Jr | For |
| 3.c | Re-elect Mr. Manfred Kuhlmann | Oppose |
| 3.d | Re-elect Mr. Peter David Sullivan | For |
| 3.e | Authorise the Directors to fix their remuneration | Oppose |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Approve general share issue mandate | Oppose |
| 6 | Approve general share repurchase mandate | For |
| 7 | Extend general share issue mandate by number of shares repurchased | For |
