| 1 | To receive the Reports of the Board of Directors on the consolidated and unconsolidated Financial Statements and Annual Accounts of the Company for the financial year ended 31 December 2012. | Oppose |
| 2 | To receive the consolidated and unconsolidated Financial Statements and Annual Accounts of the Company for the financial year ended 31 December 2012 and the Auditors’ Reports thereon. | For |
| 3 | To approve the consolidated Financial Statements and Annual Accounts of the Company for the financial year ended 31 December 2012. | For |
| 4 | To approve the unconsolidated Financial Statements and Annual Accounts of the Company for the financial year ended 31 December 2012 | For |
| 5 | To approve the results of the Company for the financial year ended 31 December 2012 by allocation of the annual net loss to the carry forward account | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Discharge the Board | For |
| 8 | Re-Elect Andreas Barth | For |
| 9 | Re-elect Rakesh Bhasin | For |
| 10 | Re-elect Vincenzo Damiani | Oppose |
| 11 | Re-elect Mark Ferrari | For |
| 12 | Re-elect Gene Gabbard | For |
| 13 | Re-elect Sergio Giacoletto | Abstain |
| 14 | Re-Elect Simon Haslam | Oppose |
| 15 | Re-Elect Tim Hilton | Oppose |
| 16 | Re-elect Anthony Rabin | For |
| 17 | Re-elect Michael wilens | Oppose |
| 18 | To confirm the power of the Board to appoint a Director replacing Hans Eggerstedt and that the appointment of the new director will be confirmed at the next Annual General Meeting | For |
| 19 | To confirm the power of the Board to appoint a Director replacing Stuart Jackson and that the appointment of the new director will be confirmed at the next Annual General Meeting | For |
| 20 | Appoint the auditors | Abstain |
| 21 | Allow the board to determine the auditors remuneration | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Issue shares with pre-emption rights | For |
| 24 | To approve and adopt amendments to the Rules of the Colt Group S.A. Share Grant Plan | Oppose |
