| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint the auditors: PricewaterhouseCoopers LLP | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | To re-elect Mr Douglas C P McDougall OBE | For |
| 6 | To re-elect Mr William D Eason | For |
| 7 | To re-elect Mr Michael B Moule | For |
| 8 | To re-elect Dr Michael T Woodward | For |
| 9 | Approve the dividend | For |
| 10 | Approve the Special Dividend | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Meeting notification related proposal | For |
