| 1 | To receive the directors' report and financial statements | For |
| 2 | To receive and approve the remuneration report | Oppose |
| 3 | To declare a final dividend | For |
| 4 | To re-elect John Clare | For |
| 5 | To re-elect John Richards | For |
| 6 | Appoint the auditors | For |
| 7 | To authorise the directors to agree the auditors remuneration | For |
| 8 | Authority to allot shares | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | To authorise market purchases by the Company of its shares | For |
| 11 | To authorise the directors to extend the life of the Savings-Related Share Option Scheme for a further period of ten years. | For |
