| 1 | Report for the financial year 2007. | Non-Voting |
| 1.a | Adoption of the financial statements for the financial year 2007. | For |
| 1.b | Decision on the appropriation of the balance of the income statement. | For |
| 1.c | Discharge of the members of the Executive Board. | For |
| 1.d | Discharge of the members of the Supervisory Board. | For |
| 2 | Proposal to approve the acquisition by Sunrise Acquisitions Ltd of Scottish and Newcastle plc. | For |
| 3 | Appointment of the external auditor for a period of four years. | For |
| 4 | Extension of the authorisation of the Executive Board to acquire own shares. | For |
| 5 | Extension of the authorisation of the Executive Board to issue (rights to) shares and to restrict or exclude shareholders pre-emptive rights. | For |
| 6 | Appointment of Mrs. M. Minnick as member of the Supervisory Board. | For |
