| 1 | To receive the directors' report and accounts | For |
| 2 | To receive and approve the directors' remuneration report. | For |
| 3 | To declare a final dividend | For |
| 4 | To re-elect Mr D.C.P. McDougall as a director. | For |
| 5 | To re-elect Mr R.J.Williams as a director | For |
| 6 | To re-elect Mrs C.J. Banszky as a director | For |
| 7 | To re-elect Professor J.A.Kay as a director | For |
| 8 | To reappoint PKF as auditors of the Corporation and to authorise the directors to authorise their remuneration. | For |
| 9 | To renew the Corporation's general authority to make limited market purchases of its own shares. | For |
| 10 | To renew the director's general authority to allot shares. | For |
| 11 | To approve the disapplication of statutory pre-emption rights. | For |
| 12 | To amend Article 75 - Directors' Fees. | For |
| 13 | To adopt New Articles of Association. | For |
