| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Abstain |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | To elect Terry Morgan | For |
| 6 | To re-elect Ian Gibson | For |
| 7 | To re-elect Ian Lee | For |
| 8 | To re-elect David Hall | For |
| 9 | To re-elect Hans-Joachim Schöpf | For |
| 10 | To re-elect Dave Shemmans | For |
| 11 | To re-elect Peter Gilchrist | For |
| 12 | To re-elect Mark Garrett | For |
| 13 | Approve the Remuneration Report | For |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Approve new long term incentive plan | Oppose |
| 16 | Approve new executive share option scheme/plan | Oppose |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
| 21 | Adopt new Articles of Association | Oppose |
