| 1 | Consideration of the Annual Report for the 2008 financial year | Non-Voting |
| 2 | Adoption of the Annual Accounts and appropriation of the profit for the 2008 financial year. | For |
| 3 | Discharge of Executive Directors | For |
| 4 | Discharge of Non-Executive Directors | For |
| 5 | Reappoint Mr J A Lawrence as an executive director | For |
| 6 | Reappoint Mr P G J M Polman as an executive director | For |
| 7 | Reappoint Rt Hon The Lord Brittan of Spennithorne as a non-executive director. | For |
| 8 | Reappoint Mr Dik as a non-executive director | For |
| 9 | Reappoint Mr Golden as a non-executive director | For |
| 10 | Reappoint Mr Grote as a non-executive director | For |
| 11 | Reappoint Mr Murthy as a non-executive director | For |
| 12 | Reappoint Ms Nyasulu as a non-executive director | For |
| 13 | Reappoint Mr Storm as a non-executive director | For |
| 14 | Reappoint Mr Treschow as a non-executive director | For |
| 15 | Reappoint Mr van der Veer as a non-executive director | For |
| 16 | Appoint Mrs. L. O. Fresco as a non-executive director. | For |
| 17 | Appoint Mrs. A. M. Fudge as a non-executive director. | For |
| 18 | Appoint Mr. P. Walsh as a non-executive director. | For |
| 19 | Appoint the auditors | For |
| 20 | Designation of the Board of Directors as the company body authorised in respect of the issue of shares in the company. | For |
| 21 | Authorisation of the Board of Directors to purchase shares and depositary receipts in the company | For |
| 22 | Proposal to reduce the capital through cancellation of shares | For |
| 23 | Proposal to alter the Equalisation Agreement and to alter the Articles of Association | For |
| 24 | Questions and close of the Meeting. | Non-Voting |
