| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend. | For |
| 3 | Re-elect Andrew Rosenfeld | Oppose |
| 4 | Elect Salman Hasan | For |
| 5 | Elect Ivan Ezekiel | For |
| 6 | Elect Tim Garnham | For |
| 7 | Elect Christopher Mackenzie | For |
| 8 | Re-elect Clive Richards | Oppose |
| 9 | Re-elect Christopher Sheridan | Oppose |
| 10 | Approve the Directors' Remuneration Report | Abstain |
| 11 | Re-appoint auditors and determine remuneration | Abstain |
| 12 | Authority to allot shares | For |
| 13a | Approve the Minerva plc 2005 Executive Incentive Plan | Oppose |
| 13b | Approve the Minerva plc Employee Benefit Trust | For |
| 14 | Authority to allot shares for cash | For |
| 15 | Authority to purchase own shares | For |
| 16 | Amend Articles of Association | For |
