| 1 | Receive Report of Management Board (Non-Voting) | Non-Voting |
| 2 | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 3 | Receive the Annual Report | Abstain |
| 4 | Discharge the Board | For |
| 5 | Amend Articles | For |
| 6a | Re-elect S. Borgas | Abstain |
| 6b | Re-elect I. Botha | For |
| 7a | Re-elect H. Cordt | Oppose |
| 7b | Re-elect W. Ruttenstorfer | Oppose |
| 7c | Re-elect Stanislaus Prinz zu Sayn-Wittgenstein | For |
| 7d | Re-elect David A. Schlaff | For |
| 7e | Re-elect Karl Sevelda | For |
| 7f | Re-elect C.F Baxter | For |
| 7g | Re-elect J.W Leng | For |
| 7h | Re-elect J.Ramsay | For |
| 7i | Re-elect A.J Hosty | For |
| 7j | Re-elect J. Ashdown | Oppose |
| 7k | Re-elect F. Paulus | For |
| 8 | Approve the Remuneration Report | Abstain |
| 9 | Approve Fees Payable to the Board of Directors. | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
