| 1 | Opening | Non-Voting |
| 2 | Report of the Corporate Executive Board for financial year 2011 | Non-Voting |
| 3 | Explanation of policy on additions to reserves and dividends | Non-Voting |
| 4 | Receive the Annual Report | For |
| 5 | Approve the dividend | For |
| 6 | Discharge the Executive Board | For |
| 7 | Discharge the Supervisory Board | For |
| 8 | Appoint Mr. J.E. McCann as a member of the Executive Board | For |
| 9 | Appoint Mr. J. Carr as a member of the Executive Board | For |
| 10 | Re-elect R. Dahan | For |
| 11 | Re-elect M.G. McGrath | For |
| 12 | Approve increase in non-executive directors' fees | For |
| 13 | Appoint the auditors | For |
| 14 | Issue shares for cash | For |
| 15 | Restrict or exclude pre-emption rights | Abstain |
| 16 | Authorise share repurchase | Oppose |
| 17 | Authorise Cancellation of common shares | For |
| 18 | Closing | Non-Voting |
