| 1 | Report for the financial year 2007. | Non-Voting |
| 2 | Adoption of the financial statements for the financial year 2007. | For |
| 3 | Announcement of the appropriation of the balance of the income statement. | Non-Voting |
| 4 | Discharge of the members of the Board of Directors. | For |
| 5 | Acquisition Scottish & Newcastle plc. | For |
| 6 | Appointment of the external auditor for a period of four years. | For |
| 7 | Extension of the authorisation of the Board of Directors to acquire own shares. | For |
| 8 | Extension of the authorisation of the Board of Directors to issue (rights to) shares and to restrict or exclude shareholders’ pre-emptive rights. | For |
