| 1 | Adopt the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report. | For |
| 4 | Elect A Walker | Oppose |
| 5 | Elect I Griffiths | For |
| 6 | Elect D Jeffcoat | For |
| 7 | Appouint the auditors and allow the board to determine their remuneration. | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Approve the Company Share Option Plan | For |
| 10 | Approve the ESOS 2007 | For |
| 11 | Appove the LTIP 2007 | For |
| 12 | Approve new SAYE scheme | For |
| 13 | Approve the US Stock Purchase Plan | For |
| 14 | Authorise a share buy back authority. | For |
| 15 | Issue shares for cash | For |
| 16 | Amend the articles in relation to electronic communication. | For |
