| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Mr NAC Bannerman | For |
| 5 | To re-elect Mr JKR Falconer | For |
| 6 | To re-elect Mr DP Kidd | For |
| 7 | To re-elect Mr MH Paling | For |
| 8 | To elect Ms JB Pitman | For |
| 9 | To re-appoint the Auditors: KPMG LLP | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Continuation of the Company | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve Fees Payable to the Board of Directors | Oppose |
