| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Mr H C Dawe | Abstain |
| 4 | To re-elect Mr J K Watson | For |
| 5 | To re-elect Mr M R Toms | For |
| 6 | To re-elect Mr J A Cuthbert | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve the Remuneration Report | Oppose |
| 10 | Issue shares with pre-emption rights | Abstain |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Adopt new Articles of Association | For |
| 14 | To allow the company to hold general meetings (other than AGMs) at 14 days' notice. | For |
