| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Elect Mr Christopher Miller as a Director | Oppose |
| 4 | Elect Mr Miles Templeman as a director | Abstain |
| 5 | Elect Mr Geoffrey Martin as a director | For |
| 6 | Elect Mr Peregrine Crosthwaite as a director | Abstain |
| 7 | Appoint the auditors and fix their remuneration | Abstain |
| 8 | That the Directors’ remuneration report contained in the Company’s Annual Report for the year ended 31 December 2005 be approved. | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Approve buy back authority | For |
