| 1 | Receive the report and accounts. | For |
| 2 | Approve the remuneration report. | For |
| 3 | Re-appoint Mr R D Brewster as a director. | For |
| 4 | Re-appoint Mr J Morely as a director. | For |
| 5 | Re-appoint Mr F I Sumner as a director. | For |
| 6 | Re-appoint Mr D G Thomas as a director. | For |
| 7 | Re-appoint Mr R W Killingbeck as a director. | For |
| 8 | Re-appoint the Auditors. | For |
| 9 | Fix the Auditors remuneration. | For |
| 10 | Authorise the board to allot relevant securities. | For |
| 11 | Disapply pre-emption rights. | For |
| 12 | Authorise the company to make market purchases of it's own shares. | For |
