| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-appoint Paul Lester | For |
| 5 | To re-appoint David Barclay | For |
| 6 | To re-appoint Andrew Given | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Amend Articles with effect from 1 October 2009 | For |
| 12 | To delete the Memorandum of Association | For |
| 13 | Authority to call a general meeting other than the AGM at not less than 14 clear days' notice | For |
