| 1 | Receive the Annual Report | For |
| 2 | Re-elect Ian Russell | For |
| 3 | Re-elect Sally-Ann Farnon | For |
| 4 | Re-elect Simon Holden | For |
| 5 | Re-elect Frank Nelson | For |
| 6 | Re-elect Kenneth Reid | For |
| 7 | Re-elect Christopher Russell | For |
| 8 | Elect Michael Bane | For |
| 9 | Approve the Remuneration Report | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 12 | Approve the Dividend Policy | For |
| 13 | Authorise the Scrip Dividend | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve the proposed increase in the Directors' aggregate annual remuneration cap from £450,000 to £500,000 | Oppose |
| 16 | Issue Treasury Shares for Cash | For |
