| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Andreas Barth | For |
| 4 | Elect Barry Bateman | Abstain |
| 5 | Elect Vincenzo Damiani | Abstain |
| 6 | Elect Hans Eggerstedt | For |
| 7 | Elect Robert Hawley | Abstain |
| 8 | Elect Timothy Hilton | Abstain |
| 9 | Elect Frans van den Hoven | Abstain |
| 10 | Elect Antony Bates | For |
| 11 | Elect Jean-Yves Charlier | For |
| 12 | Elect Gene Gabbard | For |
| 13 | Elect John Remondi | Abstain |
| 14 | Elect Richard Walsh | Abstain |
| 15 | Appoint the auditors | Abstain |
| 16 | Fix the auditors' remuneration | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise share repurchase | For |
| 20 | Approve the COLT Telecom Group plc Share Grant Plan | Oppose |
| 21 | Approve the COLT Telecom plc Share Option Plan | Oppose |
| 22 | Approve the COLT Telecom plc Deferred Share Bonus Plan | Oppose |
| 23 | Approve the COLT Telecom plc Share Incentive Plan | For |
| 24 | Approve the COLT Telecom plc SAYE Plan | For |
| 25 | Amend articles | Oppose |
