| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Elect John Edwards | Abstain |
| 4 | Elect Mike Power | For |
| 5 | Elect Roger Walsom | For |
| 6 | Elect Ian Gascoigne | For |
| 7 | Elect Derek Nertherton | Abstain |
| 8 | Approve the remuneration report | Abstain |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise scrip dividend | For |
| 13 | Approve share buy back autority | For |
| 14 | Approve change to the company's name | For |
| 15 | Amend the articles of assocation | For |
