| 1 | Receive the Annual Report | For |
| 2 | Re-Election Mr R D Brown | For |
| 3 | Re-Election of Sir Kevin Smith | For |
| 4 | Re-Election of Mr M J S Bryson | For |
| 5 | Re-Election Mr A Reynolds Smith | For |
| 6 | Re-Election Mr W C Seeger | For |
| 7 | Re-Election Mr N M Stein | For |
| 8 | Re-Election Mr H C-J Mamsch | Abstain |
| 9 | Re-Election Mr R Parry-Jones | Abstain |
| 10 | Re-Election Mr J N Sheldrick | For |
| 11 | Re-Election Mr M Turner | For |
| 12 | Appoint the auditors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Approve the Remuneration Report | Abstain |
| 17 | Approve Political Donations | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Notice of General Meetings | For |
| 20 | To approve the terms of the deferred share buy-back agreement | For |
| 21 | Adopt new Articles of Association | Abstain |
