| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 a | Elect Ray King | For |
| 3 b | Elect Phillip Moore | For |
| 4 a | Re-elect Lady Judge | For |
| 4 b | Re-elect Lord MacGregor | For |
| 4 c | Re-elect David Newbigging | Abstain |
| 4 d | Re-elect Keith Satchell | For |
| 4e | Re-elect Brian Sweetland | For |
| 5 | Approve the remuneration report | Abstain |
| 6 | Appoint the auditors | For |
| 7 | Fix the auditors remuneration | For |
| 8 | Authority to allot shares | For |
| 9 | Authority to use treasury shares in the Company's employee share schemes | For |
| 10 | Issue shares for cash | For |
| 11 | Approve market purchases | For |
| 12 | Amend the Company's Articles of Association | For |
