| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mr R G Dench | Oppose |
| 5 | Re-elect Mr N S Terrington | For |
| 6 | Re-elect Mr R J Woodman | For |
| 7 | Re-elect J A Heron | For |
| 8 | Re-elect Mr A K Fletcher | Oppose |
| 9 | Re-elect P J N Hartil | For |
| 10 | Re-elect F J Clutterbuck | For |
| 11 | Re-elect Mr H R Tudor | Oppose |
| 12 | Appoint the Auditors | For |
| 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 |
