| 1 | Receive and adopt the accounts | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Declare the final dividend on the ordinary shares | For |
| 4 | Elect Mr. A. Sibbald as a Director | For |
| 5 | Re-elect Mr. B.H. Whitty as a Director | Abstain |
| 6 | Re-elect Mr. R.H. Harpin as a director | For |
| 7 | Appoint Deloitte & Touche LLP as auditors and authorise the Directors to fix their remuneration | Oppose |
| 8 | Authority to allot shares | For |
| 9 | Disapplication of pre-emption rights | For |
| 10 | Authority to purchase own shares | For |
| 11 | Amend the Articles of Association | For |
| 12 | Approve the Homeserve 2007 Long Term Incentive Plan | Oppose |
