| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 (a) | Re-elect R I Israel | Oppose |
| 3 (b) | Re-elect P Lietard | Oppose |
| 4 | Appoint the auditors and fix their remuneration | For |
| 5 | Approve the fees payable to the directors | For |
| 6 | Authorise the sub-division of the company's share capital. | For |
| 7 | Authorise the cancellation of the share premium | For |
| 8 | Authorise the purchase of shares for cash | For |
| 9 | Authorise new articles of association relating to the disclosure by holders of company shares. | For |
| 10 | Amend the Articles of Association to facilitate electronic communication with shareholders. | For |
