| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Mr I C S Barby | For |
| 6 | To re-elect Mr C A M Buchan | For |
| 7 | To elect Mr I D Cockerill | For |
| 8 | To re-elect Mr D W Cheyne | For |
| 9 | To re-elect Mr A W Lea | For |
| 10 | Appoint the auditors | Oppose |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Approve the Continuation of the Company | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Adopt new Articles of Association | Oppose |
