| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Authorise the final dividend | For |
| 4 | Re-elect Jean Matterson as a Director | For |
| 5 | Re-elect John Scott as a Director | For |
| 6 | Elect Peter Wolton as a Director | For |
| 7 | Re-appoint KPMG Audit Plc as auditors | For |
| 8 | Authorise the Directors to fix the Auditors remuneration | For |
| 9 | Authorise the company to issue shares with pre-emption rights | For |
| 10 | Authorise the company to issue shares for cash | For |
| 11 | Authorise the company to make market purchases of its own shares | For |
| 12 | Amend the Articles of Association to allow communication with Shareholders by electronic means | For |
