| 1 | Receive the report and accounts | For |
| 2 | Approve the Remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr Kevin Chidwick as a director | For |
| 5 | Re-elect Mr Martin Jackson as a director | For |
| 6 | Re-elect Mr Keith James as a director | For |
| 7 | Re-elect Ms Margaret Johnson as a director | For |
| 8 | Re-elect Ms Lucy Kellaway as a director | For |
| 9 | Re-appoint KPMG as the Auditors | For |
| 10 | Fix the Auditors remuneration | For |
| 11 | Authorise the directors to issue shares with pre-emption rights | For |
| 12 | Authorise the directors to issue shares for cash | For |
| 13 | Authorise the company to purchase its own shares | For |
| 14 | Allow communication by electronic means | For |
