| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Peter Hindley | Oppose |
| 4 | Re-elect Andrew Davies | For |
| 5 | Re-elect Steve Whittern | For |
| 6 | Re-elect Ishbel Macpherson | For |
| 7 | Re-elect Alan McWalter | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Approve the dividend | For |
| 10 | Allot relevant securities | For |
| 11 | Disapply pre-emption rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Notice of general meetings | For |
| 14 | Adopt new Articles of Association | For |
| 15 | Adopt new Articles of Association with effect from 1 October 2009 | For |
| 16 | Amend existing long term incentive plan | Oppose |
