| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4a | Re-elect Mr. E.J. Bärtschi | For |
| 4b | Re-elect Ms. M.C. Carton | For |
| 4c | Re-elect Mr. W.P. Egan | For |
| 4d | Re-elect Mr. U-H. Felcht | For |
| 4e | Re-elect Mr. N. Hartery | Oppose |
| 4f | Re-elect Mr. J.M. de Jong | Oppose |
| 4g | Re-elect Mr. J.W. Kennedy | For |
| 4h | Re-elect Mr. M. Lee | For |
| 4i | Re-elect Ms. H.A. McSharry | For |
| 4j | Re-elect Mr. A. Manifold | For |
| 4k | Re-elect Mr. D.N. O’Connor | For |
| 4l | Re-elect Mr. M.S. Towe | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Issue shares for cash | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Reissue of treasury shares | For |
