| 1 | Approve the consolidated financial statements and the annual accounts of the Company for the FYE 31 DEC 2008 | For |
| 2 | Approve the consolidated financial statements and the annual accounts of the Group for the FYE 31 DEC 2008 | Oppose |
| 3 | Receive the Directors' remuneration report for the YE 31 DEC 2008 | Oppose |
| 4 | Grant discharge to the Directors in respect of certain duties owed to shareholders under Luxembourg Law during the FYE 31 DEC 2008 | For |
| 5 | Approve the dividend | For |
| 6 | Approve the re-appointment of the Independent Auditors of the Company | For |
| 7 | Authorize the Directors to determine the remuneration of KPMG Audit S.a.r.l. as the Independent Auditors | For |
| 8 | Re-elect Mr. John Matthews as a Director of the Company for a term of up to 6 years | For |
| 9 | Re-elect Mr. Stephen Gleadle as a Director of the Company for a term of up to 6 years | For |
| 10 | Re-elect Mr. Martin Robinson as a Director of the Company for a term of up to 6 years | For |
| 11 | Re-elect Mr. Lance Browne as a Director of the Company for a term of up to 6 years | For |
| 12 | Re-elect Mr. Ulrich Ogiermann as a Director of the Company for a term of up to 6 years | For |
| 13 | Re-elect Mr. Douglas Sutherland as a Director of the Company for a term of up to 6 years | For |
| 14 | Issue shares with pre-emption rights | Abstain |
| 15 | Authorize the Company to hold as treasury shares any shares purchased or contracted to be purchased pursuant to the authority granted in Resolution 20 | For |
| 16 | Approve the Rule 9 waiver | For |
| 17 | Approve the rule 9 waiver | For |
| 18 | Approve that a general meeting other than an AGM may be called not less than 16 clear days notice or such shorter periods as may be permitted by the Applicable Companies Laws [as specified in the Company's Memorandum and Articles of Association] | For |
| 19 | Amend Articles at future date | For |
| 20 | Authorise Share Repurchase | For |
| 21 | Issue shares for cash | For |
