| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Andrew Brown | For |
| 5 | To re-elect Roderick Flavell | For |
| 6 | To re-elect Sheila Flavell | For |
| 7 | To re-elect Ivan Martin | For |
| 8 | To re-elect Michael McLaren | For |
| 9 | To re-elect Jonathan Brooks | For |
| 10 | To re-elect Robin Taylor | For |
| 11 | To re-elect Peter Whiting | For |
| 12 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Oppose |
| 13 | Allow the board to agree the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Authorise Deferred Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
