| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a dividend | For |
| 4 | Elect Mark Patrick Nicholls as a director | For |
| 5 | Elect Malcolm Robert Harris as a director | For |
| 6 | Elect John Anthony Warren as a director | For |
| 7 | Appoint the auditors | For |
| 8 | Fix the auditors' remuneration | For |
| 9 | To authorise the directors to allot relevant securities | For |
| 10 | To empower the directors to allot equity securities for cash pursuant to Section 95 of the Companies Act 1985 | For |
| 11 | To authorise the Company to purchase its own shares | For |
