| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-Election of Steve Barber | For |
| 5 | Re-Election of David Keens | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Approve the Next 2010 share Matching Plan | Oppose |
| 8 | Issue shares with pre-emption rights | Abstain |
| 9 | Issue shares for cash | For |
| 10 | Authorise for on-market purchase of own shares | Abstain |
| 11 | Approve authority to enter into Programme Agreements with each of Goldman Sachs international, UBS AG, Deutsche Bank AG and Barclays Bank PLC | Oppose |
| 12 | Adopt new Articles of Association | Abstain |
| 13 | Notice of General Meetings | For |
