| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Mr Pidgley | For |
| 4 | Elect Mr Carey | For |
| 5 | Elect Mr Tanner | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Fix the auditors' remuneration | For |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares with pre-emption rights, in relation to the 2004 LTIP | For |
| 10 | Issue shares for cash | For |
| 11 | Issue shares for cash, in relation to the 2004 LTIP | Oppose |
| 12 | Authorise share repurchase | For |
| 13 | Authorise the company to make political donations | For |
| 14 | Increase the maximum amount of fees paid for Directors' services | For |
