| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect Sir Colin Terry | For |
| 5 | To re-elect Mr Terry Twigger | For |
| 6 | To re-elect Mr David Williams | For |
| 7 | To re-elect Sir Alan Cox | Oppose |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the increase in the authorised share capital of the company | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Approve Political Donations | For |
| 14 | Notice of General Meetings | For |
| 15 | Amend existing executive share option scheme | Oppose |
