| 1 | Consider the annual report | Non-Voting |
| 2 | Receive the Annual Report and approve allocation of income | For |
| 3 | Discharge the Board | For |
| 4 | Discharge the Non-Executive Directors | For |
| 5 | Re-elect N S Andersen | For |
| 6 | Re-elect L M Cha | For |
| 7 | Re-elect V Colao | For |
| 8 | Re-elect Professor L O Fresco | For |
| 9 | Re-elect A M Fudge | For |
| 10 | Re-elect J Hartmann | For |
| 11 | Re-elect M Ma | For |
| 12 | Re-elect P G J M Polman | For |
| 13 | Re-elect J Rishton | For |
| 14 | Re-elect F Sijbesma | For |
| 15 | Elect M Dekkers | For |
| 16 | Elect S Masiyiwa | For |
| 17 | Elect Y Moon | For |
| 18 | Elect G Pitkethly | For |
| 19 | Appoint the Auditors | For |
| 20 | Issue Shares for Cash | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Reduce Share Capital | For |
