| 1 | Opening | Non-Voting |
| 2a | Business Update | Non-Voting |
| 2b | Approve the Remuneration Report | Oppose |
| 2c | Receive the Annual Report | For |
| 3a | To re-appoint Peter Frank Hazell | For |
| 3b | To re-appoint Willem Frans Casimir Stevens | Abstain |
| 4a | Appoint the auditors | Oppose |
| 4b | Allow the board to determine the auditors remuneration | For |
| 5a | Issue shares with pre-emption rights | Abstain |
| 5b | Issue shares for cash | For |
| 5c | Authorise Share Repurchase | For |
| 5d | Authorise the scrip dividend | For |
| 6 | Approval of capital distribution by decrease of nominal value per share by way of an amendment of the Articles | For |
| 7 | Approval of publication of regulated information exclusively in the English language | For |
| 8 | Approval of the distribution of information to shareholders by way of electronic means of communication | For |
