| 1 | Receive the report and accounts | For |
| 2 | Declare final dividend | For |
| 3 | Re-appoint Kevin O'Byrne | For |
| 4 | Re-appoint Sir John Collins | For |
| 5 | Re-appoint Count Emmanuel d'Andre | For |
| 6 | Re-appoint auditors | Oppose |
| 7 | Fix auditors' remuneration | For |
| 8 | Approve the remuneration report | Abstain |
| 9 | Amend the Articles of Association | For |
| 10 | Increase the limit on directors' fees | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Re-purchase own shares | For |
| 14 | Amend the employee share scheme | Oppose |
| 15 | Approve employee share scheme in the France | For |
