| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Mr R Brasher | Abstain |
| 5 | Re-Elect Mr P Clarke | Abstain |
| 6 | Re-Elect Mr A Higginson | Abstain |
| 7 | Re-Elect Mr C Allen | Oppose |
| 8 | Re-Elect Dr H Einsmann | Oppose |
| 9 | Elect Ms J Tammenoms Baker | For |
| 10 | Elect Mr P Cescau | For |
| 11 | Elect Mr K Hanna | For |
| 12 | Elect Mr L Mcllwee | Abstain |
| 13 | Appoint the auditors | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve authority to increase authorised share capital | For |
| 16 | Issue shares with pre-emption rights | Abstain |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Approve Political Donations | Abstain |
| 20 | Amend existing Group Bonus Plan | For |
| 21 | Amend existing 2004 Discretionary Share Option Plan | For |
| 22 | To permit the holding of General Meetings at 14 days' notice | For |
| 23 | Shareholder resolution | For |
