| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect Carolan Dobson | For |
| 4 | Re-elect Ian Barlow | Oppose |
| 5 | Re-elect Peter Maynard | Oppose |
| 6 | Re-elect Jim Sharp | Oppose |
| 7 | Elect Amanda Aldridge | For |
| 8 | Approve Remuneration Policy | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Re-appoint PricewaterhouseCoopers as Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Approve Increase in Non-Executives Fees | Oppose |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
