| 1 | Receive the Report and Accounts. | Oppose |
| 2 | Re-elect A H Westropp as a Director of the company. | Abstain |
| 3 | Re-elect R Lambourne as a Director of the company. | For |
| 4 | Elect P Journo as a Director of the company. | For |
| 5 | Elect M Brooks as a Director of the company. | For |
| 6 | Elect D Weir as a Director of the company. | For |
| 7 | Approve the Directors Remuneration Report. | Abstain |
| 8 | Re-appoint the Auditors and fix their remuneration. | Oppose |
| 9 | Authorise the Directors to allot shares. | For |
| 10 | Issue shares for cash | For |
| 11 | To allow the Company to purchase it's own shares. | For |
