| 1 | Receive the report and accounts | For |
| 2 | Approve the Remuneration report | For |
| 3 | Re-elect Mr J F H Trott as a director | For |
| 4 | Re-elect Lady Balfour of Burleigh as a director | For |
| 5 | Re-appoint the Auditors | For |
| 6 | Fix the Auditors remuneration | For |
| 7 | Approve the final dividend | For |
| 8 | Authorise the directors to allot shares | For |
| 9 | Approve the disapplication of pre-emption rights | For |
| 10 | Authorise the company to purchase it's own shares | For |
| 11 | Authorise electronic communications | For |
| 12 | Amend the Articles of Association | For |
| 13 | Amend the Articles of Association relating to directors indemnity | For |
