| 1 | Adopt the report and accounts | For |
| 2 | Adopt the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Elect P J Byrom | Abstain |
| 5 | Elect J L Smith | Oppose |
| 6 | Elect P S Jensen | Oppose |
| 7 | Elect N R Bond | Abstain |
| 8 | Elect W H Everitt | Oppose |
| 9 | Elect P C Ruffles | For |
| 10 | Elect G Havens | Abstain |
| 11 | Elect A C Herbert | Abstain |
| 12 | Elect R Waddington | Abstain |
| 13 | Elect Sir Mark Wrightson | For |
| 14 | Appoint the auditors and allow the board to determine their remuneraiton | Abstain |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise share repurchase authority | For |
| 18 | Authorise change to articles in relation to directors fees | For |
| 19 | Amend articles in relation to the provision of electronic proxies | For |
