| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Sir Bob Reid as a director | For |
| 4 | Re-elect Mr P.J. Scott Plummer as a director | For |
| 5 | Re-elect Mr J.M. Sassoon as a director | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Re-appoint Price Waterhouse Coopers LLP as the Auditor | For |
| 8 | Fix the Auditors Remuneration | For |
| 9 | Authorise the company to make market purchases of its own shares | For |
| 10 | Authorise the directors to allot shares with pre-emption rights | For |
| 11 | Authorise the directors to issue shares for cash | For |
