| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect Dr T Middelhoff | Oppose |
| 5 | Re-elect M E Beckett | For |
| 6 | Re-elect M Fontenla-Novoa | For |
| 7 | Re-elect H-L Heuberg | For |
| 8 | Re-elect D P Allvey | For |
| 9 | Re-elect R D Burnell | For |
| 10 | Re-elect Dr P Diesch | For |
| 11 | Re-elect H Klein | For |
| 12 | Re-elect B A Lerenius | For |
| 13 | Re-elect Dr A J Porter | For |
| 14 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 15 | Approve Buy As You Earn (BAYE) scheme | For |
| 16 | Approve new all employee SAYE scheme | For |
| 17 | Approve Co-Investment Plan 2008 | Oppose |
| 18 | Issue shares for cash | For |
| 19 | Amend Articles | For |
