| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect R P Edey | For |
| 5 | Elect J Mosely | For |
| 6 | Re-elect I C S Barby | For |
| 7 | Re-elect C A M Buchan | For |
| 8 | Re-elect D W Cheyne | For |
| 9 | Re-elect I D Cockerill | For |
| 10 | Re-elect A W Lea | For |
| 11 | Re-appoint the auditors Ernst & Young | For |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve the Continuation of the Company | Abstain |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
