| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Mr J A Lawrence as a director | For |
| 5 | Re-elect Mr P G J M Polman as a director | For |
| 6 | Re-elect The Rt Hon The Lord Brittan of Spennithorne QC, DL as a director | For |
| 7 | Re-elect Professor W Dik as a director | For |
| 8 | Re-elect Mr C E Golden as a director | For |
| 9 | Re-elect Dr B Grote as a director | For |
| 10 | Re-elect Mr N Murthy as a director | For |
| 11 | Re-elect Ms H Nyasulu as a director | For |
| 12 | Re-elect Mr K J Storm as a director | For |
| 13 | Re-elect Mr M Treschow as a director | For |
| 14 | Re-elect Mr J van der Veer as a director | For |
| 15 | Elect Professor Louise Fresco as a director | For |
| 16 | Elect Ms Ann M. Fudge as a director | For |
| 17 | Elect Mr P Walsh as a director | For |
| 18 | Re-appoint the auditors | For |
| 19 | Allow the board to determine the auditors remuneration | For |
| 20 | Issue shares with pre-emption rights | For |
| 21 | Issue shares for cash | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Approve Political Donations | For |
| 24 | Authority that a general meeting other than an annual general meeting may be called on not less than 14 days' notice. | For |
| 25 | Amend Equalisation Agreement | For |
