| 1 | Receive the Annual Report | Oppose |
| 2.1 | To elect Mr Harry Michael | For |
| 2.2 | To re-elect Professor G Robert Bowker | For |
| 2.3 | To re-elect Mr. Colin Cowden | For |
| 2.4 | To re-elect Mr. Josef El-Raghy | Abstain |
| 3 | To disapply Pre-Emption Rights | Oppose |
| 4 | To adopt the Loan Funded Share Plan 2010 | Abstain |