| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the additional Directors' remuneration paid to date to the Directors in respect of Business Continuity for the period ended 31st December 2008. | For |
| 4 | To increase the aggregate remuneration of Directors to a maximum of £250,000 per annum, in accordance with Article 79(1) of the Company's Articles of Association. | For |
| 5 | Re-Elect Rupert Dorey | For |
| 6 | Re-Elect 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 |
