| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Amend Share Option Plan | For |
| 6 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | Abstain |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | To elect Peter Allen | Abstain |
| 9 | To re-elect Jonathan Milner | Oppose |
| 10 | To re-elect Alan Hirzel | For |
| 11 | To re-elect Gavin Wood | For |
| 12 | To re-elect Louise Patten | For |
| 13 | To re-elect Sue Harris | For |
| 14 | To re-elect Mara Aspinall | Abstain |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
