| 1 | Receive and adopt the report and accounts. | Abstain |
| 2 | Receive and approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr R J G Richards | For |
| 5 | Re-elect Mr R J O Barton | For |
| 6 | Re-elect Mr J C Clare | For |
| 7 | Re-elect Mr S R Melliss | For |
| 8 | Re-elect Mr G F Pimlott | For |
| 9 | Re-appoint the auditors | For |
| 10 | Authorise the directors to agree the auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise market purchases by the Company of its shares | For |
| 14 | Renewal of Share Option Scheme | For |
| 15 | Adopt Share Incentive Plan | For |
| 16 | Revision of Articles of Association | For |
