| 1 | Receive the Report and Accounts. | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Mr Stobart as a Director | For |
| 4 | Elect Mr Wallwork as a Director | For |
| 5 | Elect Mr Lawrie as a Director | For |
| 6 | Elect Mr Ancell as a Director | For |
| 7 | Elect Mr Morgan as a Director | For |
| 8 | Appoint the Auditors and fix their remuneration | Abstain |
| 9 | Approve the Remuneration report | Abstain |
| 10 | To authorise the Directors to allot relevant securities within the meaning of Section 80 of the Companies Act 1985 | For |
| 11 | To authorise the Directors to allot securities as if section 89(1) of the companies Act 1985 did not apply | For |
| 12 | To authorise the company to purchase it's own shares under Section 166 of the companies Act 1985 | For |
