| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | To approve the additional director's remuneration paid to the directors in respect of Business Continuity for the period 1 January 2009 to 31 December 2009. | Abstain |
| 4 | To re-appoint John Whittle | For |
| 5 | To re-appoint Carol Goodwin | For |
| 6 | To re-appoint Giles Frost | Oppose |
| 7 | Approve the dividend | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Authorise the scrip dividend | For |
| 12 | Amend Article 108A regarding shares allotted | For |
| 13 | Amend Article 40 regarding of allotment of shares for cash | For |
| 14 | Issue shares for cash | Oppose |
