| 1 | To receive the directors' report and audited accounts for the year ended 31 December 2006. | For |
| 2 | To approve the remuneration report for the year ended 31 December 2006. | Abstain |
| 3 | To declare a final dividend of 13.28p per ordinary share | For |
| 4 | To elect Ian Maidens as a director of the company. | Abstain |
| 5 | To elect Brendan Meehan as a director of the company. | Abstain |
| 6 | To elect Jim Newman as a director of the company. | Abstain |
| 7 | To re-elect Paul Spencer as a director of the company. | For |
| 8 | To re-appoint Ernst and Young LLP as Auditors | Oppose |
| 9 | To authorise the directors to determine the remuneration of the auditors. | For |
| 10 | To authorise the directors to allot shares with pre-emption rights. | For |
| 11 | To disapply pre-eption rights on allotment of shares for cash. | For |
| 12 | To authorise the company to purchase its own shares. | For |
| 13 | To authorise the directors to amend the Articles of Association. | For |
