| 1 | To receive and adopt the financial statements for the year ended 27 June 2009, together with the reports of the Directors and the Auditors therein. | For |
| 2 | Approve the dividend. | For |
| 3 | Elect Andrew Allner. | For |
| 4 | Re-elect Sir Patrick Brown | For |
| 5 | Re-Elect Rupert Pennant-Rea | For |
| 6 | Approve the Remuneration Report. | Abstain |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Disapply pre-emption rights. | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve Political Donations | For |
| 13 | Notice of general meetings. | For |
