| 1 | Approve the report and accounts | Oppose |
| 2 | Approve the remuneration report | For |
| 3 | Elect Mr L A Whitehead | For |
| 4 | Elect Mr P C D Burnell | Abstain |
| 5 | Elect the Earl St Aldwyn | Abstain |
| 6 | Elect Mr M F da Nobrega | Abstain |
| 7 | Elect Mr F A R Packard | Abstain |
| 8 | Appoint the auditors | For |
| 9 | Fix the auditor's remuneration | For |
| 10 | Authority to allot shares
| For |
| 11 | Issue shares for cash | For |
| 12 | Authorise share repurchase | For |
| 13 | Authorise share purchase by means of tender offer until 30 November 2007 | For |
| 14 | Authorise share purchase by means of tender offer until 31 May 2008 | For |
