| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Re-elect Mr Monstrey | Oppose |
| 6 | Re-elect Mr Kessel | For |
| 7 | Re-elect Mr Muller | For |
| 8 | Re-elect Mr von der Linden | For |
| 9 | Re-elect Mr Everaert | For |
| 10 | Re-elect Mr Martin | For |
| 11 | Re-elect Sir Christopher Codrington, Bt | Oppose |
| 12 | Re-elect Mr Gupta | For |
| 13 | Re-elect Mr Jain | For |
| 14 | Re-appoint the auditors: Ernst & Young LLP | Abstain |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Approve Electronic Communications | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Meeting notification related proposal | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Authorise Off-market Share Repurchase | For |
