| 1 | Approve the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Mike Biggs | For |
| 4 | Elect Sir David Cooksey | For |
| 5 | Elect Clive Cowdery | Abstain |
| 6 | Elect Paul Thompson | For |
| 7 | Elect Sir Brian Williamson | For |
| 8 | Elect David Woods | For |
| 9 | Re-appoint the auditors | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Amend the 2005 LTIP | Oppose |
| 12 | Approve and ratify the steps taken by the directors in consequence of the invalidity of the meeting held on 24 May 2006 as the 2006 annual general meeting | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise share repurchase | For |
