| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | To re-elect David Adams | For |
| 4 | To re-elect Diana Hunter | For |
| 5 | To re-elect Andrew Humphreys | For |
| 6 | To re-elect Ian Jones | For |
| 7 | To re-elect Martin Newman | For |
| 8 | To re-elect Steve Wilson | Abstain |
| 9 | To re-elect Mark Aylwin | For |
| 10 | To re-elect David Robinson | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Amend Articles: Ratification of payment of fees to Non-Executive Directors | Oppose |
| 18 | Amend Articles: That Article 101 of the Articles be amended by deleting the figure "£250,000" and replacing it with the figure "£400,000". | Oppose |
