| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr J R P Pike | Oppose |
| 5 | To re-elect Ms I Haaijer | For |
| 6 | To re-elect Mr S Rojahn | For |
| 7 | To re-elect Mr M G Towers | For |
| 8 | To re-elect Mr P R M Vervaat | For |
| 9 | To elect Mr S J Kesterton | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve new executive share option scheme/plan | Oppose |
| 13 | Approve all employee option/share scheme | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Meeting notification related proposal | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
