| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Adopt the audit committee report | For |
| 5 | Re-Elect Mr David Pangbourne | For |
| 6 | Re-Elect Mr John Plender | For |
| 7 | Re-Elect Mr Nicholas Shattock | For |
| 8 | Elect Mr Simon Laffin | For |
| 9 | Re-Elect David Pangbourne as chairman of the audit committee | For |
| 10 | Re-Elect Mr Martin Meech as Chairman of the Remuneration Committee | For |
| 11 | Appoint the auditors | For |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Adopt new Articles of Association | For |
