| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | Abstain |
| 4 | Re-elect David Bamford | Abstain |
| 5 | Re-elect Steven McTiernan | For |
| 6 | Re-elect Graham Martin | For |
| 7 | Re-elect Clare Spottiswoode | Abstain |
| 8 | Re-elect Patrick Plunkett | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Adopt new Articles of Association | For |
| 13 | Amend Articles of Association | For |
| 14 | Approve changes to the 2005 Performance Share Plan | Oppose |
