| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Sir David John as a director | For |
| 5 | Re-elect Mr R J W Walvis as a director | For |
| 6 | Re-elect Dr H C von Rohr as a director | For |
| 7 | Re-elect Mr G H Sage as a director | For |
| 8 | Re-elect Mr M J Donovan as a director | For |
| 9 | Re-elect Mr S L Howard as a director | For |
| 10 | Re-appoint the Auditors | For |
| 11 | Authorise the directors to allot shares | For |
| 12 | Authorise the directors to allot shares for cash | For |
| 13 | Authorise the company to purchase its own shares | For |
| 14 | Authorise the company to make political donations | Abstain |
