| 1 | To consider the Company’s financial statements and the Reports of the Directors and Auditors for the year ended 31st December 2007. | For |
| 2 | To declare a dividend on the Ordinary Shares. | For |
| 3.a | Relection of Mr. N. Hartery | For |
| 3.b | Re-election of Mr. T.W. Hill | For |
| 3.c | Re-election Mr. K. McGowan | For |
| 3.d | Re-election of Ms. J.M.C. O’Connor | For |
| 3.e | Re-election of Mr. U-H. Felcht | For |
| 4 | To authorise the Directors to fix the remuneration of the Auditors. | For |
| 5 | Issue shares for cash | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Re-issue treasury shares | For |
| 8 | Amend Memorandum of Association | For |
| 9 | Amend Articles of Association | For |
