| 1 | Receive the reports and accounts. | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Elect Mrs MacDonagh as a director | For |
| 5 | Elect Mr Melville-Ross as a director | Abstain |
| 6 | Elect Mr Holmes as a director | For |
| 7 | Elect Mr Cooper as a director | For |
| 8 | Re-appoint KPMG as the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve SAYE option scheme 2007 | For |
| 11 | Approve Share option plan 2007 | For |
| 12 | Authorise directors to allot shares. | For |
| 13 | Issue share for cash | For |
| 14 | Authorise the company to purchase its own shares | For |
