| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-appoint Mrs S J Garrood | For |
| 5 | Re-appoint Mr R C H Jeens | For |
| 6 | Re-appoint Mr G P Aherne | For |
| 7 | Re-appoint Mr D G R Ferguson | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the Employee Shared Ownership Plan 2011 | For |
| 11 | Approve the International Buy As You Earn Plan | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Contingent Purchase Contract | For |
