| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Elect Mr J R Atkinson | For |
| 5 | Elect Mr N P Brook | For |
| 6 | Elect Mr B E J Dew | For |
| 7 | Elect Mr N A Turner | For |
| 8 | Elect Mr C Veritiero | For |
| 9 | Re-elect Mrs A K Bashforth | For |
| 10 | Re-elect Mr R C Bailey | For |
| 11 | Re-elect Mrs A J Mellor | For |
| 12 | Re-elect Mr H J Mursell | For |
| 13 | Re-elect Mr P M White | Oppose |
| 14 | Re-elect Mr N P Winser
| For |
| 15 | Appoint the auditors | Abstain |
| 16 | Allow the board to determine the auditors remuneration | For |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | Oppose |
| 19 | Approve new all employee SAYE scheme | For |
| 20 | Meeting notification related proposal | For |
