| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the directors remuneration report | Oppose |
| 3 | Re-elect Mr J M Kahn | For |
| 4 | Re-elect Mr P J Manser | For |
| 5 | Re-elect Mr M Q Morland | For |
| 6 | Re-elect Mr M I Wyman | For |
| 7 | Declare a final dividend | For |
| 8 | Re-appoint the auditors | Abstain |
| 9 | Fix the auditors remuneration | For |
| 10 | Authorise the directors to allot shares on conversion of guaranteed convertible bonds due in 2006 | For |
| 11 | Authorise the company to allot shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise the company repurchase shares | For |
| 14 | Authorise the use of treasury shares for employee share schemes | For |
| 15 | Approve the contingent purchase contract | For |
| 16 | Amend the Articles of Association in respect of treasury shares | For |
