| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Andrew Barker | For |
| 6 | To re-elect Michael Hughes | For |
| 7 | To re-elect Margaret Littlejohns | For |
| 8 | To re-elect Gordon McQueen | For |
| 9 | To elect Richard Huntingford | For |
| 10 | Re-appoint the auditors: PricewaterhouseCoopers LLP and allow the board to determine their remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Amend Articles | For |
