| 1 | Receive the report and accounts. | Abstain |
| 2 | Re-elect Mr A Stenham | Abstain |
| 3 | Re-elect Mr C Cole | For |
| 4 | Re-elect Mr P Lovegrove | For |
| 5 | Elect Mr G Drabble | For |
| 6 | Re-appoint the proposed auditors and authorise the directors to fix their remuneration. | Abstain |
| 7 | Approve directors' remuneration report. | Abstain |
| 8 | Authorise directors to allot relevant securities. | For |
| 9 | Empower directors to dissaply provisions of section 89(1) of the Companies Act. | For |
| 10 | Authorise purchase of company shares. | For |
| 11 | Authorise amendment of the Articles of Association in respect of directors' indemnity insurance arrangements. | For |
