Result of AGM

Resolutions

For and Chairman's Discretion

For and Chairman's Discretion

%

Against

Against

%

Withheld

Total

1

To receive the Annual Report and audited Financial Statements.

10,618,938

99.49

54,622

0.51

97,443

10,771,003

2

To approve the Directors' Remuneration Report.

9,347,592

88.41

1,224,827

11.59

198,584

10,771,003

3

To approve Directors' Remuneration Policy.

9,286,583

88.01

1,265,378

11.99

219,042

10,771,003

4

To approve the final dividend.

10,648,209

99.74

27,776

0.26

95,018

10,771,003

5

To re-elect Mr F Gray as a Director.

10,485,250

98.44

165,734

1.56

120,019

10,771,003

6

To re-elect Mr D Bittner as a Director.

10,338,470

98.06

204,667

1.94

227,866

10,771,003

7

To re-elect Mr B Colquhoun as a Director.

10,482,685

98.58

151,480

1.42

136,838

10,771,003

8

To elect Mr W Nixon as a Director.

10,428,945

98.07

205,220

1.93

136,838

10,771,003

9

To re-appoint Johnston Carmichael LLP as Auditor.

9,797,645

91.80

874,972

8.20

98,386

10,771,003

10

To authorise the Directors to fix the remuneration of the Auditor.

10,611,907

99.46

57,542

0.54

101,554

10,771,003

11

To authorise the Directors to allot new shares.

9,690,020

90.95

964,280

9.05

116,703

10,771,003

12

To authorise disapplication of pre-emption rights.

9,411,608

89.31

1,126,459

10.69

232,936

10,771,003

13

To authorise the Company to purchase its own shares.

9,640,213

90.33

1,032,333

9.67

98,457

10,771,003

14

To allow a General Meeting to be called on not less than 14 days' notice.

10,221,774

95.80

448,506

4.20

100,723

10,771,003