| 1 | To receive the report and accounts | Oppose |
| 2 | Receive the consolidated and unconsolidated report and the independent auditors report. | For |
| 3 | Approve the consolidated financial statements and annual 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 2007 by allocation of the annual net loss to the carry forward account. | For |
| 6 | To approve the remuneration report | Oppose |
| 7 | Discharge the board and independent auditors | For |
| 8 | To re-elect Andreas Barth | For |
| 9 | To re-elect Tony Bates | For |
| 10 | To re-elect Rakesh Bhasin | For |
| 11 | To re-elect Vincenzo Damiani | For |
| 12 | To re-elect Hans Eggerstedt | For |
| 13 | To re-elect Gene Gabbard | For |
| 14 | To re-elect Simon Haslam | Abstain |
| 15 | To re-elect Robert Hawley | Abstain |
| 16 | To re-elect Timothy Hilton | Abstain |
| 17 | To re-elect John Remondi | Abstain |
| 18 | To re-elect Frans Van den Hoven | Abstain |
| 19 | To re-elect Richard Walsh | Abstain |
| 20 | To re-appoint the auditors | Oppose |
| 21 | Allow the board to determine the auditors remuneration | For |
| 22 | Authorise Share Repurchase | For |
| 23 | Authority to permit electronic communications pursuant to the implementation of the Transparency Directive | For |
