| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Re-Elect Ms Mitchell | For |
| 4 | Re-Elect Mr Armitt | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Adopt new Articles of Association | For |
| 8 | Amend the new Articles of Association | For |
| 9 | Amend existing Long Term Incentive Plan | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares with pre-emption rights in relation to the 2004 (b) LTIP | For |
| 12 | Issue shares for cash | For |
| 13 | Issue shares for cash in relation to the 2004 (b) LTIP | Oppose |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve Political Donations | For |
