| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Appoint the Auditors and allow the directors to determine their remuneration. | For |
| 4 | Elect Mr Simon Lee | For |
| 5 | Elect Mr George Culmer | For |
| 6 | Elect Ms Noel Harwerth | For |
| 7 | Elect Mr Edward Lea | For |
| 8 | Elect Mr Malcolm Le May | For |
| 9 | Elect Mr John Maxwell | For |
| 10 | Approve the Remuneration report | Abstain |
| 11 | Adopt new Articles of Association | For |
| 12 | Authorise the company to make political donations | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise the company to purchase its own shares | For |
