| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Sir John Parker | For |
| 4 | To re-elect Steve Holliday | For |
| 5 | To re-elect Ken Harvey | For |
| 6 | To re-elect Steve Lucas | For |
| 7 | To re-elect Stephen Pettit | For |
| 8 | To re-elect Nick Winser | For |
| 9 | To re-elect George Rose | For |
| 10 | To appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Authorise a scrip dividend | For |
| 15 | To authorise capitalising reserves for the Scrip Dividend Scheme | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Authority to continue to be able to call general meetings on 14 days’ notice | For |
| 19 | Adopt new Articles of Association | For |
| 20 | Adopt new Articles of Association from 1 October 2009 | For |
