| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Mr I C Durrant | For |
| 3 | Re-elect Mr D A Fischel | For |
| 4 | Re-elect Mr G J Gordon | Oppose |
| 5 | Re-elect Mr M Rapp | Oppose |
| 6 | Re-appoint the auditors and allow the board to determine their remuneration | Abstain |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Amend Articles to provide for 14 days' notice for general meetings other than annual general meetings and where special notice is required | For |
| 12 | Disapply the provisions of the Shareholder Rights Directive to the extent specified | For |
| 13 | Delete all provisions of the Memorandum of Association and adopt Revised Articles of Association of the company with effect from 1 October 2009 | For |
