| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | To re-elect Mr. M.S Goodwin as a director. | For |
| 4 | To re-elect Mr T.J.W. Goodwin as a director | For |
| 5 | To re-elect Mrs J. E Kelly as a non-executive director | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Appoint the auditors | Oppose |
