| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-Elect William Jenkins | For |
| 4 | Elect Rolf Soderstrom | For |
| 5 | Elect James O'Shea | For |
| 6 | Re-appoint the auditors | Oppose |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve the rules of the BTG executive share option plan 2009 | Abstain |
| 9 | Approve the rules of the BTG Sharesave Plan 2009 | For |
| 10 | Approve the rules of the BTG US employee stock purchase plan 2009 | For |
| 11 | Approve Political Donations | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Allow general meetings other than annual general meetings to be called on not less than 14 clear days' notice | For |
