| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Approve the Directors' Remuneration Report | Abstain |
| 4 | Re-appoint the auditors | Abstain |
| 5 | Fix the auditors remuneration | For |
| 6 | Re-elect Mr Astrand | For |
| 7 | Re-elect Mr Rogerson | For |
| 8 | Re-elect Mr Williams | Abstain |
| 9 | Re-elect Mr Waring | For |
| 10 | Increase the authorised share capital | For |
| 11 | Issue shares with pre-emption rights | Abstain |
| 12 | Issue shares for cash | For |
| 13 | Authorise share re-purchase | For |
| 14 | Adopt new Articles of Association | For |
| 15 | Amend the rules of the All Employee Share Scheme | For |
