| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Mr J K Watson | Abstain |
| 6 | Re-elect Mr E F Ayres | For |
| 7 | Re-elect Mr K D Adey | For |
| 8 | Re-elect Mr M R Toms | Abstain |
| 9 | Re-elect Mr J A Cuthbert | Oppose |
| 10 | Re-elect Mr P N Hampden Smith | For |
| 11 | Re-elect Mrs D N Jagger | For |
| 12 | Appoint the auditors: KPMG LLP | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve all employee option/share scheme | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | For |
| 18 | Meeting notification related proposal | For |
