| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Lord Leach | Oppose |
| 4 | To re-elect Mr R J Harvey | For |
| 5 | To re-elect Mr S L Keswick | Oppose |
| 6 | To re-elect Mr W J N Nabarro | For |
| 7 | To re-elect Mr J W Rush | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve Rule 9 waiver | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Notice of General Meeting | For |
| 15 | Adopt new Articles of Association | For |
