| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Re-Election of Rui C de Sousa | For |
| 4 | Re-Election of Roger D Cagle | For |
| 5 | Re-Election of Peter E Kingston | For |
| 6 | Re-Election of Olivier M G Barbaroux | For |
| 7 | Re-Election of John C Norton | For |
| 8 | Re-Election of António V Monteiro | For |
| 9 | Re-Election of Michael J Watts | For |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve share split | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Adopt new Articles of Association | For |
| 17 | Notice of General Meetings | For |
