| 1 | To receive the Directors' Report and financial statement | For |
| 2 | To approve the Remuneration Committee Report | Oppose |
| 3 | To declare a dividend | For |
| 4 | To reappoint Mr. D B Newlands | For |
| 5 | To re-appoint Deloitte and Touche as the independent auditors | Abstain |
| 6 | To authorise the directors to determine the auditors' remuneration. | For |
| 7 | To authorise the directors to issue relevant securities | For |
| 8 | To authorise the dis-application of pre-emption rights | For |
| 9 | To authorise the directors to make market purchases of its own ordinary shares. | For |
| 10 | To authorise electronic communications with shareholders. | For |
