| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Kay Lesley Page | For |
| 5 | Re-elect Kenneth William Gunderson-Briggs | Oppose |
| 6 | Re-elect David Matthew Ackery | For |
| 7 | Amend Articles: Articles 4(3) of the Constitution (Variation of Rights) | Oppose |
| 8 | Amend Articles: Article 37 of the Constitution (Alteration of Share Capital) | Oppose |
| 9 | Amend Articles: Articles 86, 87 and 89 of the Constitution (Dividends) | Oppose |
| 10 | Amend Articles: Article 94 of the Constitution (Capitalisation of Profits) | For |
| 11 | Other Amendments to the Constitution | For |
