| 4 | Adopt the Annual Report | For |
| 5 | Approve the Dividend | For |
| 6 | Discharge the Board | For |
| 7a | Re-elect Stefan Borgas | For |
| 7b | Elect I. Botha | For |
| 8a | Re-elect Herbert Cordt | Oppose |
| 8b | Re-elect Wolfgang Ruttenstorfer | For |
| 8c | Re-elect Stanislaus Prinz zu Sayn-Wittgenstein | For |
| 8d | Re-elect David A. Schlaff | For |
| 8e | Re-elect Karl Sevelda | For |
| 8f | Re-elect Celia Baxter | For |
| 8g | Re-elect James Leng | For |
| 8h | Re-elect John Ramsay | For |
| 8i | Re-elect Andrew Hosty | For |
| 8j | Elect J Ashdown | Abstain |
| 8k | Elect F Paulus | For |
| 9 | Appoint PricewaterhouseCoopers as Auditors | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
