| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | To re-elect John Mogford | For |
| 5 | To re-elect Richard Menell | For |
| 6 | To re-elect Michael Dearden | For |
| 7 | To re-elect Lord Robertson | For |
| 8 | To re-elect Professor Ian Percy | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | To authorise that general meetings other than the company's AGM, may be called on 14 clear days' notice | For |
