| 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 Director. | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Appoint the Auditors | Oppose |
