| 1 | Receive the Annual Report | For |
| 2 | Receive the consolidated and unconsolidated report and the independent auditors report. | For |
| 3 | Approve the consolidated financial statements and annual accounts | For |
| 4 | Approve the unconsolidated financial statements and annual accounts | For |
| 5 | Approve the results of the Company for the financial year ended 31 December 2008 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 | Re-Elect Mr Andreas Barth | For |
| 9 | Re-Elect Mr Tony Bates | Oppose |
| 10 | Re-Elect Mr Rakesh Bhasin | For |
| 11 | Re-Elect Mr Vincenzo Damiani | For |
| 12 | Re-Elect Mr Hans Eggerstedt | For |
| 13 | Re-Elect Mr Mark Ferrari | Oppose |
| 14 | Re-Elect Mr Gene Gabbard | For |
| 15 | Re-Elect Mr Simon Haslam | Oppose |
| 16 | Re-Elect Mr Robert Hawley | Oppose |
| 17 | Re-Elect Tim Hilton | Oppose |
| 18 | Re-Elect Mr Frans van den Hoven | Oppose |
| 19 | Re-Elect Mr Richard Walsh | Oppose |
| 20 | Appoint the auditors | Abstain |
| 21 | Allow the board to determine the auditors remuneration | For |
| 22 | Authorise Share Repurchase | Abstain |
| 23 | Amend existing Share Grant Plan | Oppose |
