| 1 | Receive the Directors Report and the Auditors' Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Consolidated Financial Statements | For |
| 4 | Discharge the Board | For |
| 5 | Discharge the Auditors | Oppose |
| 6 | Increase the Number of Board Directors | For |
| 7A | Elect Ian Molson | Oppose |
| 7B | Elect Jean-Francois Blouvac | For |
| 7C | Elect Jan Arie Dekker | Oppose |
| 7D | Elect Frederic de Mevius | Oppose |
| 7E | Elect Amaury de Seze | Abstain |
| 7F | Elect Charles Duro | Oppose |
| 7G | Elect Sir Stuart Rose | Abstain |
| 7H | Elect John Walsh | For |
| 7I | Elect Paul Walsh | Oppose |
| 7J | Appoint the Auditors | Oppose |
