| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Mr P J Cescau | For |
| 5 | Elect Mr C J van der Graaf | For |
| 6 | Elect Mr R D Kugler | For |
| 7 | Elect Mr R H P Markham | For |
| 8 | Elect Mr A Burgmans | For |
| 9 | Elect the Rt Hon The Lord Brittan of Spennithorne QC DL | Abstain |
| 10 | Elect the Rt Hon The Baroness Chalker of Wallasey | For |
| 11 | Elect Professor W Dik | For |
| 12 | Elect The Lord Simon of Highbury CBE | For |
| 13 | Elect Mr J van der Veer | For |
| 14 | Elect C Golden | For |
| 15 | Elect B Grote | Abstain |
| 16 | Elect J C Spinetta | For |
| 17 | Elect K Storm | For |
| 18 | Appoint the auditors | Abstain |
| 19 | Fix the auditors' remuneration | For |
| 20 | Issue shares with pre-emption rights | For |
| 21 | Issue shares for cash | For |
| 22 | Authorise share repurchase | For |
| 23 | Alignment of dividend generating capacity and dividend entitlements | For |
| 24 | Amend the Deed of Mutual Covenants | For |
| 25 | Share capital consolidation | For |
| 26 | Amend the articles of association in relation to board nominations | For |
| 27 | Amendment to articles of association in relation to directors' remuneration | Abstain |
