| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Abstain |
| 3 | Approve the directors Remuneration Report | For |
| 4 | Approve the Dividend | For |
| 5 | To re-appoint Ms Sue Inglis as a Director | For |
| 6 | To re-appoint Mr Julian Chillingworth as a Director | For |
| 7 | To re-appoint Mr Richard Huntingford as a Director. | For |
| 8 | To re-appoint Miss Isobel Sharp as a Director. | For |
| 9 | Re-appoint Ernst & Young as Auditors | For |
| 10 | Allow the audit commitee to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |
