| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect John Whittle | For |
| 4 | Re-appoint the auditors: PricewaterhouseCoopers LLP | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Authorise Share Repurchase | For |
