| 1 | To receive and adopt the financial statements of the company for the year ended 31 December 2006 together with the report of the directors and the auditors. | Oppose |
| 2 | To approve and ratify the appointment of KPMG Channel Islands Limited as auditors of the company for the year ended 31 December 2006, together with fixing of their remuneration by the directors for that period. | For |
| 3 | To re-elect Mr John Hallam as a director. | For |
| 4 | To re-elect Mr Robin Bowie as a director. | Oppose |
| 5 | To re-elect Dr Paul Sharman as a director. | For |
| 6 | To authorise the company to make market purchases of its own ordinary shares. | For |
