| 1 | Ordinary resolution to receive the annual report and accounts | For |
| 2 | Ordinary resolution to declare a final dividend | For |
| 3 | Ordinary resolution to confirm the appointment of Graham Menzies as a director | For |
| 4 | Ordinary resolution to re-appoint Garold Spindler as a director | For |
| 5 | Ordinary resolution to re-appoint Patrick O'Brien as a director | For |
| 6 | Ordinary resolution to approve the directors' remuneration report | Abstain |
| 7 | Ordinary resolution to re-appoint PricewaterhouseCoopers LLP as auditors | Abstain |
| 8 | Ordinary resolution to allot relevant securities within the meaning of Section 80 of the Companies Act 1985 | For |
| 9 | Special resolution to disapply the pre-emption provisions in section 89 of the Companies Act 1985 | For |
| 10 | Special resolution to authorise purchase of own shares | For |
