| 1 | Receive the Financial Statements of the Company for the financial year ended 31 December 2012 together with the reports of the Directors and auditors thereon. | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Ken Hanna | Oppose |
| 5 | Re-elect André Lacroix | Oppose |
| 6 | Re-elect John McConnell | Oppose |
| 7 | Re-elect Simon Borrows | For |
| 8 | Re-elect Alison Cooper | For |
| 9 | Re-elect Nigel Northridge | For |
| 10 | Re-elect Vicky Bindra | For |
| 11 | Re-elect Till Vestring | For |
| 12 | Appoint the auditors | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | Abstain |
| 17 | Meeting notification related proposal | For |
