| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To re-elect Mr J R P Pike | Oppose |
| 6 | To re-elect Ms I Haaijer | For |
| 7 | To re-elect Mr S Rojahn | For |
| 8 | To re-elect Mr M G Towers | For |
| 9 | To re-elect Mr P R M Vervaat | For |
| 10 | To re-elect Mr S J Kesterton | For |
| 11 | To elect Dr L Drummond | For |
| 12 | To elect Prof. Dr G S Wong | For |
| 13 | Appoint the auditors | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Meeting notification related proposal | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
