| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Mr Timothy Howkins | For |
| 3 | Elect Mr Peter Hetherington | For |
| 4 | Elect Mr Andrew MacKay | For |
| 5 | Elect Mr Robert Lucas | Oppose |
| 6 | Elect Mr Steve Clutton | For |
| 7 | Approve the dividend | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the Remuneration Report | Oppose |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue shares for cash | For |
| 14 | Approve the use of electronic communications | For |
| 15 | Amend Articles to reflect provisions of the new Companies Act 2006 | Abstain |
