| 1 | Consideration of the Annual Report for the 2007 financial
year | Non-Voting |
| 2 | Adoption of the Annual Accounts and appropriation of the profit
for the 2007 financial year | For |
| 3 | Discharge of the Executive Directors | For |
| 4 | Discharge of the Non-Executive Directors | For |
| 5 | Reappoint Mr P J Cescau as an executive director | For |
| 6 | Appoint Mr J A Lawrence as an executive director | For |
| 7 | Increase GSIP award and bonus limits for Mr J A Lawrence | Oppose |
| 8 | Reappoint Ms Berger as a non-executive director | For |
| 9 | Reappoint the Rt Hon The Lord Brittan of Spennithorne as a non-executive director. | For |
| 10 | Reappoint Mr Dik as a non-executive director | For |
| 11 | Reappoint Mr Golden as a non-executive director | For |
| 12 | Reappoint Mr Grote as a non-executive director | For |
| 13 | Reappoint Mr Murthy as a non-executive director | For |
| 14 | Reappoint Ms Nyasulu as a non-executive director | For |
| 15 | Reappoint Lord Simon of Highbury as a non-executive director | Oppose |
| 16 | Reappoint Mr Storm as a non-executive director | For |
| 17 | Reappoint Mr Treschow as a non-executive director | For |
| 18 | Reappoint Mr van der Veer as a non-executive director | For |
| 19 | Appoint the auditors | For |
| 20 | Proposal to change the reporting language | For |
| 21 | Designation of the Board of Directors as the company body
authorised in respect of the issue of shares in the company. | For |
| 22 | Authorisation of the Board of Directors to purchase shares and
depositary receipts in the company | For |
| 23 | Proposal to reduce the capital through cancellation of shares | For |
| 24 | Questions and close of the meeting | Non-Voting |
