| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4A | Re-elect Mr. E.J. Bartschi | For |
| 4B | Re-elect Ms. M. Carton | For |
| 4C | Re-elect Mr. W.P. Egan | For |
| 4D | Re-elect Mr. U-H. Felcht | For |
| 4E | Re-elect Mr. N. Hartery | For |
| 4F | Re-elect Mr. P.J. Kennedy | For |
| 4G | Re-elect Mr. D.A. McGovern, Jr. | For |
| 4H | Re-elect Ms. H.A. McSharry | For |
| 4I | Re-elect Mr. A. Manifold | For |
| 4J | Re-elect Ms. L.J. Riches | For |
| 4K | Re-elect Mr. H.Th. Rottinghuis | For |
| 4L | Re-elect Mr. M.S. Towe | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-appoint the auditors: Ernst & Young | Oppose |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Reissue of treasury shares pre-emption rights disapplied | For |
| 11 | Meeting notification related proposal | For |
| 12 | Authorise the scrip dividend | For |
| 13 | Approve authority to increase authorised share capital | For |
| 14 | Amend Articles | For |
| 15 | Adopt new Articles of Association | For |
