| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect John Langston | For |
| 5 | Re-Elect Graham Chipchase | Abstain |
| 6 | Re-Elect Noreen Doyle | For |
| 7 | Re-Elect David Robbie | Abstain |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 9 | Approve authority to increase authorised share capital | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve new LTIP 2009 | Oppose |
| 14 | Amend Articles: (14 days notice) | For |
