| 1 | Receive report and accounts | Oppose |
| 2 | Approve remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Elect Nick Buckles | For |
| 5 | Elect Lord Condon | For |
| 6 | Elect Trevor Dighton | For |
| 7 | Elect Alf Duch-Pedersen | For |
| 8 | Elect Grahame Gibson | For |
| 9 | Elect Thorleif Krarup | Abstain |
| 10 | Elect Bo Lerenius | Abstain |
| 11 | Elect Jorgen Philip-Sorensen | Abstain |
| 12 | Elect Waldemar Schmidt | Abstain |
| 13 | Elect Lord Sharman | For |
| 14 | Elect Malcolm Williamson | Abstain |
| 15 | Appoint auditors and fix their remuneration | For |
| 16 | Issue shares with pre-emption rights | Abstain |
| 17 | Issue shares for cash | Abstain |
| 18 | Authorise share repurchase | For |
| 19 | Amend articles of association | For |
