| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Elect Mr Otto de Bont | For |
| 5 | Elect Mr Neil Hartley | For |
| 6 | Re-elect Mr Colin Matthews | For |
| 7 | Re-elect Mr Allard Castelein | For |
| 8 | Re-elect Ms Marina Wyatt | For |
| 9 | Re-elect Ms Jolande Sap | For |
| 10 | Re-elect Luc Sterckx | For |
| 11 | Re-elect Mr Jacques Petry | For |
| 12 | Re-elect Mr Toby Woolrych | For |
| 13 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Oppose |
| 14 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
