| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Appoint the auditors | Abstain |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Approve the dividend | For |
| 6 | To re-appoint Per Afrell | For |
| 7 | To re-appoint Geoff Baldwin | For |
| 8 | To re-appoint Manfred Bodner | For |
| 9 | To re-appoint Tim Bristow | For |
| 10 | To appoint Sylvia Coleman | For |
| 11 | To re-appoint Simon Duffy | For |
| 12 | To re-appoint Helmut Kern | For |
| 13 | To re-appoint Lewis Moonie | For |
| 14 | To re-appoint Rod Perry | For |
| 15 | To re-appoint Georg Riedl | For |
| 16 | To re-appoint Norbert Teufelberger | For |
| 17 | To re-appoint Martin Weigold | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | For |
