| 1 | Receive the Annual Report | For |
| 2 | To re-elect Mr R D Brown | For |
| 3 | To re-elect Sir Kevin Smith | For |
| 4 | To re-elect Mr W C Seeger Jr | For |
| 5 | To re-elect Mr H C-J Mamsch | For |
| 6 | To re-elect Sir Christopher Meyer | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Approve authority to increase authorised share capital | For |
| 12 | Approve the Remuneration Report | Abstain |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve Political Donations | Abstain |
| 15 | To retain a 14 day notice period for general meetings | For |
