| 1 | To consider the financial statements, the reports of the directors and the auditors report for the year ended 28 February 2010 | For |
| 2 | Approve the dividend | For |
| 3 | Elect Sir Brian Stewart | Abstain |
| 4 | Elect Kenny Neison | For |
| 5 | Re-elect John Burgess | For |
| 6 | Re-elect Liam FitzGerald | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Receive the Report of the Remuneration Committee on Director’s Remuneration for the year ended 28 February 2010 | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Set the re-issue price of treasury shares | For |
| 13 | Authorise the scrip dividend | For |
| 14 | Authority to hold general meetings on 14 days notice | For |
| 15 | Amend Articles | For |
