| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Baroness Lynda Chalker of Wallasey | Abstain |
| 3 | Re-elect Stuart Morris | For |
| 4 | Re-elect Kalaa Mpinga | Abstain |
| 5.1 | Ratify the remuneration of Non-executive Directors for the year ending 30 June 2010 | For |
| 5.2 | Approve the remuneration of non-executive directors for the year ending 30 June 2011 | Abstain |
| 6 | Appoint the auditors | For |
| 7 | Authorise the directors to allot and issue all or part of the entire authorized but unissued ordinary share capital of the company | For |
| 8.1 | Appoint the members of the Audit Committee | For |
| 8.2 | Approve the remuneration policy | Oppose |
| 8.3 | Issue shares for cash | Oppose |
| 8.4 | Approve the distribution to shareholders out of stated capital | For |
| 8.5 | Amend the share appreciation right scheme | Oppose |
| 8.6 | Authorise Share Repurchase | For |
