| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Elect Mrs L A Davis | For |
| 5 | Elect Mr U Quellmann | For |
| 6 | Elect Mr W C Seeger | For |
| 7 | Re-elect Mr P A Chambré | For |
| 8 | Re-elect Mr J E O'Higgins | For |
| 9 | Re-elect Dr J L M Hughes CBE | Oppose |
| 10 | Re-elect Mr R J King | For |
| 11 | Re-elect Mr C G Watson | For |
| 12 | Re-elect Mrs M B Wyrsch | For |
| 13 | Re-appoint the auditors: KPMG LLP | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Adopt new Articles of Association | For |
| 19 | Meeting notification related proposal | For |
