| 1 | Receive the report and accounts | For |
| 2 | Receive the Remuneration Report | For |
| 3 | Approve the final dividend | For |
| 4 | Re-elect Mr James Ferguson as a director of the company | For |
| 5 | Re-elect Mr Angus Grossart as a director of the company | For |
| 6 | Re-elect Mr Archie Hunter as a director | For |
| 7 | Re-appoint KPMG Audit plc as the Auditors | For |
| 8 | Fix the Auditors remuneration | For |
| 9 | Release the Board of Directors from the obligation of holding an EGM on 31st July, 2007 to wind up the company | For |
| 10 | Authorise the directors to issue shares with pre-emption rights | For |
| 11 | Authorise the directors to disapply pre-emption rights | For |
| 12 | Authorise the directors to make market purchases of the companys shares | For |
| 13 | Approve amendments to the Articles of Association relating to electronic communication | For |
| 14 | Approve amendments to the Articles of Association relating to directors indemnities | For |
| 15 | Approve amendments to the Articles of Association relating to age-limits on directors | For |
