| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect J L M Hughes CBE | For |
| 5 | Re-elect J E O'Higgins | For |
| 6 | Re-elect P A Chambré | For |
| 7 | Re-elect R J King | For |
| 8 | Re-elect U Quellmann | For |
| 9 | Re-elect W C Seeger | For |
| 10 | Re-elect C G Watson | For |
| 11 | Re-elect M B Wyrsch | For |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting notification-related proposal | For |
