Votes in Favour

Votes Against

Majority in Favour

To receive the Directors' Report, Annual Accounts and Annual Business Statement for the year ended 31 December 2008.

9,275

70

99.3%

To confirm the appointment of Deloitte LLP as Auditors until the conclusion of the next Annual General Meeting.

9,219

126

98.7%

To approve the Report on Directors' Remuneration.

8,861

421

95.5%

To elect or re-elect the following Directors:

Elect Miss Edith Mary Gowdy

Re-elect Mr Ian Doherty

Re-elect Mr James Oliver Hunt

9,109

9,107

9,101

189

195

198

98.0%

97.9%

97.9%