| 1 | Approve the annual report and accounts | For |
| 2 | Approve the dividend | For |
| 3 | Elect Sir CK Chow | For |
| 4 | Elect Chris Fay | For |
| 5 | Elect Sir Rob Margetts | For |
| 6 | Elect Rene Medori | For |
| 7 | Elect Karel van Miert | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors' remuneration | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Approve the Sharesave Plan | For |
| 12 | Approve the Discretionary Option Plan | For |
| 13 | Authorise use of new issue and treasury shares under the Share Incentive Plan | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Amend Articles of Association | For |
