| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Richard Lapthorne | Oppose |
| 5 | To elect John Barton | For |
| 6 | To elect Mary Francis | For |
| 7 | To elect Penny Hughes | For |
| 8 | To elect Tim Pennington | For |
| 9 | To re-elect Simon Ball | For |
| 10 | To re-elect John Pluthero | For |
| 11 | To re-elect Kasper Rorsted | For |
| 12 | Appoint the auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Adopt new Articles of Association | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Amend existing long term incentive plan | Oppose |
| 19 | To amend the award to Richard Lapthorne | Oppose |
| 20 | To authorise the company to call a general meeting of the shareholders, other than an AGM on not less than 14 clear days’ notice | For |
