| 1 | Receive the report and accounts | For |
| 2 | Declare the final dividend | For |
| 3 (a) | Re-appoint F Dee | For |
| 3 (b) | Re-elect D A Haxby | For |
| 3 (c) | Re-elect S P Mahon | For |
| 3 (d) | Re-elect I S Cummine | For |
| 3 (e) | Re-elect B Cottingham | For |
| 4 | Re-appoint the auditors | Abstain |
| 5 | Authorise the directors to determine the auditors' remuneration | For |
| 6 | Approve the Directors' Remuneration Report | Abstain |
| 7 | Allot relevant securities | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise share buy back | For |
| 10 | Increase the limit on non-executive directors' fees | For |
| 11 | Amend the company's Articles of Association | For |
| 12 | Approve the Long-Term Incentive Plan | Oppose |
| 13 | Approve the Cattles Executive Share Option Scheme | Oppose |
