| 1 | Receive and adopt the reports and accounts | For |
| 2 | To receive and adopt the directors' remuneration report for the year ended 31 December 2006 | Abstain |
| 3 | Appoint the auditors and fix their remuneration | Oppose |
| 4 | To elect Mr. James Menzies as a director | For |
| 5 | To elect Mr. Nick Cooper as a director | For |
| 6 | To elect Mr. Andrew Cochran as a director | For |
| 7 | To elect Mr. Mike Buck as a director | For |
| 8 | To elect Mr. Charles Jamieson as a director | For |
| 9 | To elect Mr. Robert Cathery as a director | For |
| 10 | To elect Mr. John Crowle as a director | For |
| 11 | To elect Mr. Struan Robertson as a director | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise the use of electronic communications | For |
