| 1 | To consider and adopt the Report of the Directors and the accounts for the year to 31 December 2004 | For |
| 2 | To consider and adopt the Directors' Remuneration Report | Abstain |
| 3 | To declare a dividend | For |
| 4 | To re-appoint Dr N.C. Bain as a director | For |
| 5 | To re-appoint Sir Ian Robinson as a director | For |
| 6 | To re-appoint Mr H.V.L Therman as a director | For |
| 7 | Re-appoint the auditors | Oppose |
| 8 | To authorise the board to set the remuneration of the auditors | For |
| 9 | To renew the directors' allotment authority | For |
| 10 | To authorise non-pre-emptive issues of ordinary shares in limited circumstances | For |
| 11 | To renew the authority for market purchases of the Company's shares | For |
