| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To elect David Grove | For |
| 4 | To re-elect Tony Brewer | For |
| 5 | To re-elect Dick Peters | For |
| 6 | To re-appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve the Headlam Group Approved Executive Share Option Scheme 2008 | For |
| 13 | Approve the Headlam Group Unapproved Executive Share Option Scheme 2008 | For |
| 14 | Approve the Headlam Group Performance Share Plan 2008 | Abstain |
| 15 | Approve the Headlam Group Co-investment Plan 2008 | Abstain |
| 16 | Approve other share plans for employees working outside the United Kingdom | For |
| 17 | Amend Articles | For |
