| 1a | Elect Paul L. Berns | For |
| 1b | Elect Patrick G. Enright | For |
| 1c | Elect Seamus C. Mulligan | For |
| 1d | Elect Norbert G. Riedel | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4A | Approve amendments to the Company's Memorandum of Association | For |
| 4B | Approve amendments to the Company's Articles of Association | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Issue Shares with Pre-emption Rights | Oppose |
| 7 | Issue Shares for Cash | Oppose |
| 8 | To Adjourn the Special Meeting, to Solicit Additional Proxies | Oppose |
| 9 | Amend Existing Omnibus Plan | Oppose |
| 10 | Amend the Non-Employee Directors Stock Option Plan | Oppose |
