| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect Mr J R P Pike | For |
| 6 | Re-elect Mr P R M Vervaat | For |
| 7 | Re-elect Dr L Drummond | For |
| 8 | Re-elect Mr S J Kesterton | For |
| 9 | Re-elect Mr M G Towers | For |
| 10 | Re-elect Prof. Dr G S Wong | For |
| 11 | Elect Heike van de Kerkhof | For |
| 12 | Appoint the Auditors | Abstain |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Amend Existing Long Term Incentive Plan. | Oppose |
| 15 | Amend Existing Long Term Incentive Plan | Oppose |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Issue Shares for Cash | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
