| 1 | Receive the report and accounts | For |
| 2 | Approve the Directors' Remuneration Report | Oppose |
| 3 | Re-elect Andreas Barth | For |
| 4 | Re-elect Barry Bateman | For |
| 5 | Re-elect Vincenzo Damiani | Oppose |
| 6 | Re-elect Hans Eggerstedt | For |
| 7 | Re-elect Robert Hawley | Oppose |
| 8 | Re-elect Timothy Hilton | Oppose |
| 9 | Re-elect Frans van den Hoven | Oppose |
| 10 | Elect Antony Bates | For |
| 11 | Elect Jean-Yves Charlier | For |
| 12 | Elect Gene Gabbard | For |
| 13 | Elect John Remondi | Oppose |
| 14 | Appoint the Auditors | Abstain |
| 15 | Remuneration of Auditors | For |
| 16 | Authorise the directors to allot shares | For |
| 17 | Disapply statutory pre-emption rights | For |
| 18 | Authorise the purchase of COLT shares | For |
| 19 | Limit the number of directors to twelve | For |
| 20 | Limit Directors' fees to £275,000 | Oppose |
