| 1 | To receive the 2004 Reports and Accounts | For |
| 2 | To approve the 2004 Remuneration Report | Abstain |
| 3 | To declare a dividend | For |
| 4 | To reappoint the auditors | Abstain |
| 5 | To authorise the Directors to agree the Auditors' remuneration | For |
| 6a | Re-elect Kenneth Clarke | Abstain |
| 6b | Re-elect Paul Rayner | For |
| 6c | Re-elect Thys Visser | For |
| 7a | Elect Piet Beyers | For |
| 7b | Elect Robert Lerwill | Abstain |
| 7c | Elect Sir Nicholas Scheele | For |
| 8 | Allot shares with pre-emption rights | For |
| 9 | Disapply pre-emption rights and issue shares for cash | For |
| 10 | Authorise the company to repurchase shares | For |
| 11 | Authorise the company to incur political expenditure in the EU | |
| 12 | Authorise the company to amend the Long-Term Incentive Scheme | Oppose |
