| 1 | To adopt the reports and accounts | For |
| 2 | To declare a final dividend | For |
| 3 | To approve the remuneration report | Oppose |
| 4 | To elect Mr John Buchanan | Abstain |
| 5 | To re-elect Mr Brian Larcombe | For |
| 6 | To re-elect Dr Pamela Kirby | For |
| 7 | To re-appoint the auditors | Abstain |
| 8 | To authorise the directors to determine the remuneration of the auditors | For |
| 9 | To renew the directors' authority to allot shares. | For |
| 10 | To renew the directors' authority for the disapplication of pre-emption rights | For |
| 11 | To renew the directors' limited authority to make market purchases of the Company's own shares | For |
