| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | To re-elect John Dodds | For |
| 5 | To elect Ian Lawson | For |
| 6 | To elect Ian Cochrane | For |
| 7 | To re-elect Alan Dunsmore | For |
| 8 | To re-elect Derek Randall | For |
| 9 | To elect Alun Griffiths | For |
| 10 | To re-elect Chris Holt | Abstain |
| 11 | To elect Tony Osbaldiston | For |
| 12 | To elect Kevin Whiteman | For |
| 13 | Appoint the auditors | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Approve all employee option/share scheme | For |
| 19 | Meeting notification related proposal | For |
