| 1 | Receive report and accounts | For |
| 2 | Approve remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Mr Abbott | For |
| 5 | Re-elect Mr Lawson | For |
| 6 | Re-elect Mr Hamill | For |
| 7 | Re-elect Dr Lennertz | For |
| 8 | Appoint auditors | Abstain |
| 9 | Authority to purchase own shares | For |
| 10 | Amend articles of association | For |
