| 1 | Receive the report and accounts | For |
| 2 | Re-elect Barry R J Bateman | Oppose |
| 3 | Re-elect Steven P Akin | Oppose |
| 4 | Re-elect Andreas Barth | For |
| 5 | Re-elect Paul W Chisholm | Abstain |
| 6 | Re-elect James C Curvey | Oppose |
| 7 | Re-elect Vincenzo Damiani | Abstain |
| 8 | Re-elect Hans Eggerstedt | For |
| 9 | Re-elect Robert Hawley | Abstain |
| 10 | Re-elect Timothy T Hilton | Oppose |
| 11 | Re-elect H F van den Hoven | Oppose |
| 12 | Re-appoint the auditors and fix their remuneration | Abstain |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise share re-purchase | For |
| 16 | Approve the Directors' Remuneration Report | Abstain |
