| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4.1 | To re-elect Ms. M.C. Carton | For |
| 4.2 | To re-elect Mr. W.P. Egan | For |
| 4.3 | To re-elect Mr. U-H. Felcht | For |
| 4.4 | To re-elect Mr. N. Hartery | For |
| 4.5 | To re-elect Mr. J.M. de Jong | For |
| 4.6 | To re-elect Mr. J.W. Kennedy | For |
| 4.7 | To re-elect Mr. M. Lee | For |
| 4.8 | To re-elect Mr. A. Manifold | For |
| 4.9 | To re-elect Mr. K. McGowan | For |
| 4.10 | To re-elect Mr. D.N. O’Connor | For |
| 4.11 | To re-elect Mr. W.I. O’Mahony | For |
| 4.12 | To re-elect Mr. M.S. Towe | For |
| 5 | To authorise the Directors to fix the remuneration of the Auditors. | For |
| 6 | Issue shares for cash | For |
| 7 | Authorise Share Repurchase | Abstain |
| 8 | Reissue of Treasury Shares. | For |
| 9 | Meeting notification related proposal | For |
