| 1 | Receive report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve remuneration account | Oppose |
| 4 | Elect Mr Balfour | For |
| 5 | Elect Mr Bottjer | Abstain |
| 6 | Elect Mr Padovan | For |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Fix the auditors' remuneration | For |
| 9 | Allot shares with pre-emption rights | For |
| 10 | Disapplication of pre-emption rights | For |
| 11 | Authority to re-purchase own shares | For |
| 12 | Amend the Articles in relation to proxies and election voting | For |
| 13 | Amend the Articles in relation to borrowing limits | For |
| 14 | Amend the Articles in respect of indemnification of directors and other officers | For |
