| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | To re-elect Mr P G J Polman | For |
| 4 | To elect Mr R J-M S Huët | For |
| 5 | To re-elect Professor L O Fresco | For |
| 6 | To re-elect Ms A M Fudge | For |
| 7 | To re-elect Mr C E Golden | For |
| 8 | To re-elect Dr B E Grote | For |
| 9 | To re-elect Ms N Nyasulu | For |
| 10 | To re-elect Mr K J Storm | Abstain |
| 11 | To re-elect Mr M Treschow | For |
| 12 | To re-elect Mr J van der Veer | Abstain |
| 13 | To re-elect Mr P Walsh | For |
| 14 | To elect The Rt Hon Sir Malcolm Rifkind MP | For |
| 15 | Appoint the auditors | For |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Approve Political Donations | For |
| 21 | Notice of General Meeting | For |
| 22 | Approve Management Co-Investment Plan | Oppose |
| 23 | Adopt new Articles of Association | For |
