| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Approve the directors' remuneration report | Oppose |
| 4 | Re-appoint John Sunderland | Abstain |
| 5 | Re-appoint Ken Hanna | For |
| 6 | Re-appoint Rick Braddock | For |
| 7 | Re-appoint Roger Carr | For |
| 8 | Re-appoint David Thompson | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Fix the auditors' remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |
| 14 | Amend the rules of the Share Option Plan 1994 | Oppose |
| 15 | Amend the rules of the 1997 Long Term Incentive Plan | Abstain |
| 16 | Approve the Bonus Share Retention Plan 2004 | Oppose |
| 17 | Amend the rules of the share schemes/plans | For |
| 18 | Establish further employee share plan or plans | For |
