| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr. Ronald Gould - Chair (Non Executive) | For |
| 4 | Elect Mrs. Julia Chapman - Non-Executive Director | For |
| 5 | Re-elect Mr. Tim Clissold - Non-Executive Director | For |
| 6 | Re-elect Mr. Nicholas George - Non-Executive Director | For |
| 7 | Re-elect Mr. David Mashiter - Non-Executive Director | For |
| 8 | Appoint PricewaterhouseCoopers LLP as the Auditors of the Company | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authority to hold up to 10% of the Company's own shares as treasury shares | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares for Cash | For |
