| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect P N Buckley | Abstain |
| 5 | Re-elect M E T Davies | For |
| 6 | Re-elect J H Cartwright | For |
| 7 | Re-elect Mr J R H Loudon | Oppose |
| 8 | Elect R Goblet D'Alviella | Oppose |
| 9 | Elect J M B Cayzer-Colvin | For |
| 10 | Elect W P Wyatt | For |
| 11 | Re-appoint the auditors | Abstain |
| 12 | Determine the auditors remuneration | For |
| 13 | Authorise the repurchase of shares | For |
| 14 | Approve the rule 9 waiver | For |
| 15 | Allot shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Approve the Executive Share Option Scheme | Abstain |
| 18 | Approve the Deferred Bonus Plan | Abstain |
| 19 | Adopt the new Articles of Association | For |
