| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-Elect Mr A J Habgood | Abstain |
| 4 | Re-Elect Mr B M May | For |
| 5 | Re-Elect Mr C A Banks | For |
| 6 | Re-Elect Mr P W Johnson | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Authorise the scrip dividend | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Authority to hold general meetings on 14 days notice | For |
| 14 | Amend Articles: Removal of authorised share capital | For |
| 15 | Authorise company to use electronic communications | For |
