| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect John Barton | For |
| 5 | Elect Christos Angelides | For |
| 6 | Elect Derek Netherton | Abstain |
| 7 | Appoint the auditors and fix their remuneration | For |
| 8 | Approve the Next 2006 Performance Share Plan | Oppose |
| 9 | Approve the Next Risk/Reward Investment Plan | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Authority to enter into Programme Agreements with Goldman Sachs International, UBS AG and Deutsche Bank AG | Oppose |
| 14 | Amend articles of association relating to powers of directors | Oppose |
