| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-election of Mr Alastair Lyons | For |
| 4 | Re-Election of Mr Martin Jackson | For |
| 5 | Re-Election Mr Keith James | For |
| 6 | Re-Election Ms Margaret Jonhson | For |
| 7 | Re-Election of Ms Lucy Kellaway | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Amend the Company's Senior Executives Restricted share Plan | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Notice of General Meetings | For |
