| 1 | Adopt the annual financial statements | For |
| 2 | Re-appoint the auditors | For |
| 3 | Re-Elect Mr. David Nurek | Oppose |
| 4 | Re-Elect Mr. Keith Warburton | For |
| 5 | Re-Elect Fatima Jakoet | Abstain |
| 6 | Approve the non-executive director fees for 2010 | For |
| 7 | Renew directors authority to issue shares under share incentive scheme | For |
| 8 | Approve authority to distribute to shareholders by reduction in share premium | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Article 89 of the company's Articles of Association | For |
