| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect Mr Warren Knowlton | For |
| 4 | Re-elect Sir Christopher O'Donnell | For |
| 5 | Re-elect Mr Richard De Schutter | Abstain |
| 6 | Re-elect Dr Rolf Stomberg | Abstain |
| 7 | Appoint the auditors and fix their remuneration | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Approve the remuneration report | Oppose |
| 10 | Approve the new Performance Share Plan | Oppose |
| 11 | Approve the new Option Plan | Abstain |
| 12 | Approve the Co-Investment Plan | Abstain |
| 13 | Approve overseas share schemes | For |
| 14 | Authorise the establishment of a discretionary trust | For |
| 15 | Amend the 2001 UK Approved Share Option Plan | For |
| 16 | Amend the 2001 UK Unapproved Share Option Plan | For |
| 17 | Re-classify the one 'B' ordinary share | For |
| 18 | Authorise market purchases | For |
| 19 | Adopt new articles of association | For |
| 20 | Issue shares for cash | For |
| 21 | Approve increase in non-executive directors' fees | For |
