| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Mark Dixon | For |
| 4 | To re-elect Stephen East | For |
| 5 | To re-elect Roger Orf | For |
| 6 | Appoint the auditors | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Approve the dividend | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Approve the 2008 Value Creation Plan | Oppose |
| 11 | Approve Rule 9 Waiver | For |
| 12 | Approve Rule 9 Waiver | For |
| 13 | Approve Rule 9 Waiver | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Adopt new Articles of Association | For |
