| 1 | Opening | Non-Voting |
| 2 | Annual Report 2011 (discussion) | Non-Voting |
| 3 | Adoption of the 2011 Annual Financial Statements | For |
| 4a | Release from liability of the members of the Executive Board | For |
| 4b | Release from liability of the members of the Supervisory Board | For |
| 5 | Approve the dividend | For |
| 6 | Appoint the auditors | For |
| 7a | Election David Brennan | For |
| 7b | Re-election of Mark Elliott | For |
| 7c | Re-election of Anthony Habgood | For |
| 7d | Re-election of Adrian Hennah | For |
| 7e | Re-election of Lisa Hook | For |
| 7f | Re-election of Marike van Lier Lels | For |
| 7g | Re-election of Robert Polet | For |
| 7h | Re-election of Sir David Reid | For |
| 7i | Re-election of Ben van der Veer | For |
| 8a | Re-election of Erik Engstrom | For |
| 8b | Re-election of Mark Armour | For |
| 9 | Authorise Share Repurchase | For |
| 10a | Issue shares with pre-emption rights | For |
| 10b | Issue shares for cash | For |
| 11 | Transact any other business | Non-Voting |
| 12 | Close of meeting | Non-Voting |
