| 1 | Receive the report and accounts | Abstain |
| 2 | Elect David Hunt | For |
| 3 | Elect Michael Reeve | Abstain |
| 4 | Elect Anthony Townsend | Oppose |
| 5 | Elect Giles Warman | Abstain |
| 6 | Appoint the auditors and fix their remuneration | For |
| 7 | Approve the directors' remuneration report | For |
| 8 | Issue shares | For |
| 9 | Disapply pre-emption rights | For |
| 10 | Authorise share repurchase | For |
| 11 | Confirm the appropriation of revenue reserves within the audited accoutns for the years 30 September 2005 and 2006 in relation to excess dividends | For |
| 12 | To abandon and undertake not to pursue any rights and claims the company may have in respect of such excess dividends | For |
| 13 | Authorise to make any distribution involved in such abandonment out of the revenue reserves | For |
| 14 | Authorise the company to abandon and undertake not to pursue any and all rights and claims it may have against its directors arising out of the payment of all or any of these dividends | For |
| 15 | Allow the company to abandon and undertake not to pursue any and all rights or claims it may have against Close Investments Limited and its affiliates arising out of the payment of all or any of these dividends | For |
| 16 | Allow any two directors or any director and the company secretary to be authorised and instructed to executive deeds in the forms producted to this meeting to give effect to the above provisions of this resolution | For |
