| 1.a | Recieve Directors' Report | Non-Voting |
| 1.b | Approve the Remuneration Report | Oppose |
| 1.c | Approve Financial Statements | Abstain |
| 1.d | Recieve Dividend Policy Explanation | Non-Voting |
| 1.e | Approve the Dividend | For |
| 1.f | Discharge the Executive Board | For |
| 1.f | Discharge the Supervisory Board | For |
| 2.a | Authorise Share Repurchase | Oppose |
| 2.b | Issue Shares with Pre-emption Rights | For |
| 2.c | Authorise the Board to Waive Pre-emptive Rights | Oppose |
| 3.a | Re-Elect Michel M.R.de Carvalho - Non-Executive Director | For |
| 3.b | Elect Rosemary L. Ripley - Non-Executive Director | For |
| 3.c | Elect B. Pardo - Non-Executive Director | For |
| 3.d | Elect L.J. Hijmans van den Bergh - Non-Executive Director | For |
| 4 | Appoint the Auditors | Abstain |
