| 1 | Receive the Directors' report and accounts | For |
| 2 | Approve report on Directors' remuneration | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr. Peter Long | Abstain |
| 5 | Re-elect Mr. Tony Campbell | For |
| 6 | Re-elect Mr. Simon Barcelo | For |
| 7 | Re-elect Mr. Paul Bowtell | For |
| 8 | Re-elect Mr. William Dalton | For |
| 9 | Re-appoint the auditors of the Company | Abstain |
| 10 | Establish a Performance Share Plan | Oppose |
| 11 | Establish a Deferred Annual Bonus Scheme | Oppose |
| 12 | Amend performance targets under Senior Executive Plan | Oppose |
| 13 | Amend performance targets under Restricted Share Plan | Oppose |
| 14 | Establish a 5-year Performance Bonus for the Chief Executive | Oppose |
| 15 | Authority to issue shares with pre-emption rights | For |
| 16 | Disapplication of pre-emption rights | For |
