| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Appoint the auditors | Oppose |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | To re-elect Dennis Millard | For |
| 6 | To re-elect Johannes Maret | Oppose |
| 7 | To re-elect Nigel Rich | For |
| 8 | To re-elect Richard Houghton | For |
| 9 | To re-elect Stephen Brenninkmeijer | Oppose |
| 10 | To elect Michel Paulin | For |
| 11 | Approve Political Donations | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Adopt new Articles of Association | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Notice of General Meeting | For |
