| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Peter Sedgwick | For |
| 5 | To re-elect Philip Austin | For |
| 6 | To re-elect Sir John Collins | For |
| 7 | To re-elect Paul Masterton | For |
| 8 | To re-elect Steven Wilderspin | For |
| 9 | To elect Ian Lobley | Oppose |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Authorise the scrip dividend | For |
| 13 | To authorise the directors to capitalise the appropriate nominal amounts of new Ordinary shares of the company to be allotted pursuant to any elections under the Scrip dividend scheme | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
