| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3a | Elect Mr. W.P. Egan | For |
| 3b | Elect Mr. J.M. de Jong | For |
| 3c | Elect Mr. M. Lee | For |
| 3d | Elect Mr. G.A. Culpepper | For |
| 3e | Elect Mr. A. Manifold | For |
| 3f | Elect Mr. W.I. O’Mahony | For |
| 3g | Elect Mr. M.S. Towe | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Approve authority to increase authorised share capital | For |
| 6 | Issue shares with pre-emption rights | Abstain |
| 7 | Issue shares for cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Amend Articles: (article 8B) | For |
| 10 | Re-issue of treasury shares to employees participating in employee share schemes | For |
| 11 | Authorise the scrip dividend | For |
| 12 | Amend Articles: (Notice of meeting) | For |
| 13 | Amend Articles of Association | For |
