| 1 | Consideration of the Annual Report for the 2011 financial year. | Non-Voting |
| 2 | To adopt the Annual Accounts and appropriation of the profit for the 2011 financial year. | For |
| 3 | Discharge the Executive Directors | For |
| 4 | Discharge the Non-executive Directors | For |
| 5 | Re-elect Mr. P G J M Polman | For |
| 6 | Re-elect Mr. R J-M S Huet | For |
| 7 | Re-elect Professor L O Fresco | For |
| 8 | Re-elect Ms. A M Fudge | For |
| 9 | Re-elect Mr. C E Golden | For |
| 10 | Re-elect Dr. B E Grote | For |
| 11 | Re-elect Mr. S Bharti Mittal | For |
| 12 | Re-elect Ms. H Nyasulu | For |
| 13 | Re-elect The Rt. Hon Sir Malcolm Rifkind MP | For |
| 14 | Re-elect Mr. K J Storm | For |
| 15 | Re-elect Mr. M Treschow | For |
| 16 | Re-elect Mr. P S Walsh | For |
| 17 | Amend Articles | For |
| 18 | Authorise Repurchase of Shares and Depositary Receipts | For |
| 19 | Reduce the capital with respect to shares and depositary receipts | For |
| 20 | Issue shares with pre-emption rights and for cash | For |
| 21 | Appoint the auditors | For |
| 22 | Questions and close of Meeting. | Non-Voting |
