| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | To re-elect Mr G Davis as a Director | Oppose |
| 5 | To re-elect Mr M W Roberts as a Director | For |
| 6 | To re-elect Mr A R T Marsh as a Director | For |
| 7 | To re-elect Mr C P Britton as a Director | For |
| 8 | To re-elect Mr I W Griffiths as a Director | Abstain |
| 9 | To re-elect Mr J C Nicholls as a Director | For |
| 10 | To re-elect Ms K A O'Donovan as a Director | For |
| 11 | To re-elect Ms L H Smalley as a director. | For |
| 12 | Appoint the auditors | Abstain |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
| 18 | To approve increase in the Company's borrowing powers | Abstain |
