| 1 | Receive the report and accounts | Oppose |
| 2 | Receive the consolidated and unconsolidated report and the independent auditors report. | For |
| 3 | Approve the report and accounts | Oppose |
| 4 | Approve the unconsolidated financial statements and
annual accounts | For |
| 5 | Approve the results of the Company for the financial year ended 31 December 2006 by allocation of the annual net loss to the carry forward account. | For |
| 6 | Approve the remuneration report | Oppose |
| 7 | Discharge the board and independent auditors | For |
| 8 | Elect Andreas Barth | For |
| 9 | Elect Antony Bates | For |
| 10 | Elect Vincenzo Damiani | Abstain |
| 11 | Elect Hans Eggerstedt | For |
| 12 | Elect Gene Gabbard | For |
| 13 | Elect Robert Hawley | Abstain |
| 14 | Elect Timothy Hilton | Abstain |
| 15 | Elect John Remondi | Abstain |
| 16 | Elect Frans van den Hoven | Abstain |
| 17 | Elect Richard Walsh | Abstain |
| 18 | Elect Rakesh Bhasin | For |
| 19 | Elect Simon Haslam | Abstain |
| 20 | Appoint the auditors | Oppose |
| 21 | Fix the auditors' remuneration | For |
| 22 | Issue shares with pre-emption rights
| For |
| 23 | Authorise share repurchase | For |
