| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect Peter Ellwood | For |
| 5 | To re-elect Graham Chipchase | For |
| 6 | To re-elect David Robbie | For |
| 7 | To re-elect Carl Symon | For |
| 8 | To re-elect Noreen Doyle | For |
| 9 | To re-elect John Langston | For |
| 10 | To re-elect Wolfgang Meusburger | For |
| 11 | To re-elect Jean-Pierre Rodier | For |
| 12 | Appoint the auditors and allow the board to determine their remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Notice of General Meeting | For |
| 17 | Adopt new Articles of Association | Abstain |
