| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-Election of Mr Terry Gateley | For |
| 5 | Re-Election of Mr Douglas Hurt | For |
| 6 | Re-Election of Mr Roy Twite | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Approve Political Donations | For |
| 11 | Amend existing Performance Share Plan (the "PSP") | For |
| 12 | Amend existing Share Matching Plan (the "SMP") | For |
| A | Issue shares for cash | For |
| B | Authorise Share Repurchase | For |
| C | Notice of General Meetings | For |
| D | Adopt new Articles of Association | Abstain |
