| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-/Elect Mr J R Atkinson | For |
| 5 | Re-/Elect Mr E G T Brown | For |
| 6 | Re-/Elect Mr R T Scholes | For |
| 7 | Re-/Elect Dr J M West | Abstain |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 9 | Amend Articles: Communication via the Company's website | For |
| 10 | Amend Articles: Approve the use of electronic communications | For |
| 11 | Approve the 2007 fees paid to directors | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Amend Articles | For |