| 1 | Receive and adopt the annual report and accounts for the YE 31 DEC 2008 | Abstain |
| 2 | Approve the payment of a final dividend of 13.7p per ordinary share | For |
| 3 | Approve the remuneration report for the YE 31 DEC 2008 | Abstain |
| 4 | Re-elect Dr. Wolfhart Hauser as a Director | For |
| 5 | Re-elect Ms. Debra Rade as a Director | For |
| 6 | Re-elect Mr. Christopher Knight as a Director | For |
| 7 | Re-appoint KPMG Audit PLC as the Auditors to the Company | Abstain |
| 8 | Authorise the Directors to determine the remuneration of the Auditors | For |
| 9 | Authorize the Directors to allot relevant securities [Section 80 of the Companies Act 1985] and equity securities [Section 94 of the Companies Act 1985] | For |
| 10 | Authorise the political donations and expenditure | For |
| 11 | Issue shares for cash | For |
| 12 | Authorize the Company to buy back its own shares [Section 163 of the Companies Act 1985] | For |
| 13 | Authorise 14 days notice for general meetings | For |
| 14 | Approve to remove the Company's authorised share capital and amend the Articles of Association each with effect from 01 OCT 2009 | For |
