| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Election of Ruud Hendriks | For |
| 5 | Election of Frédéric Jolly | For |
| 6 | Re-Election of Alison Carnwath | For |
| 7 | Re-Election of Kevin Hayes | For |
| 8 | Re-Election of Patrick O’Sullivan | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Notice of General Meetings | For |
| 15 | Adopt new Articles of Association | Abstain |
| 16 | Approve Man Group 2010 Sharesave Scheme | For |
