| 1 | Receive the Annual Report | For |
| 2 | To appoint Prof. Dr. Utho Creusen | For |
| 3 | To appoint Tim How | For |
| 4 | To re-appoint John Allan | For |
| 5 | To re-appoint John Browett | For |
| 6 | To re-appoint Nicholas Cadbury | For |
| 7 | To re-appoint Rita Clifton | For |
| 8 | To re-appoint Andrew Lynch | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Approve the Remuneration Report | Oppose |
| 12 | Approve Political Donations | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Adopt new Articles of Association | For |
| 16 | Notice of general meeting. | For |
| 17 | Approve the Name Change | Oppose |
