| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Mr R R Spinney | Abstain |
| 5 | Elect Mr J A Bywater | For |
| 6 | Elect Mr G Devaux | For |
| 7 | Elect Mr G F Pimlott | For |
| 8 | Elect Mr D A Edmonds | For |
| 9 | Elect Mr J A Hirst | For |
| 10 | Elect Mr J Nelson | For |
| 11 | Appoint the auditors | For |
| 12 | Fix the auditors' remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise share repurchases | For |
| 16 | Amend the LTIP | Oppose |
| 17 | Alter the LTIP grants made in 2003 | Oppose |
| 18 | Amend the memorandum of association adn adopt new articles of association | For |
