| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect M G Butterworth | For |
| 4 | To re-elect J L Hewitt | For |
| 5 | To re-elect R B Beeston | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | Abstain |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve Political Donations | For |
| 12 | Authority to call a general meeting on 14 clear days' notice | For |
| 13 | Approve share consolidation | For |
| 14 | Amend Articles with effect from 1 October 2009 | For |
| 15 | Authority to revoke any deemed limit as to the amount of shares that can be allotted | For |
