| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Rob Perrins | For |
| 4 | Elect Greg Fry | For |
| 5 | Elect David Howell | For |
| 6 | Elect Alan Coppin | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Fix the auditors' remuneration. | For |
| 9 | The company seek shareholders approval to amend articles 6.1 and 7.1 regarding the payment of outstanding B shares | For |
| 10 | Amend the 2004 LTIP | Abstain |
| 11 | Approve the 2007 LTIP | Oppose |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares with pre-emption rights in relation to the 2004 LTIP. | For |
| 14 | Disapply pre-emption rights | For |
| 15 | Disapply pre-emption rights in relation to the 2004 LTIP | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Approve Political Donations | For |
| 18 | Approve the use of electronic communications | For |
