| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Angela Spindler | For |
| 5 | Re-elect Lord Alliance of Manchester CBE | For |
| 6 | Re-elect Ivan Fallon | For |
| 7 | Re-elect Andrew Higginson | Oppose |
| 8 | Re-elect Simon Iain Patterson | For |
| 9 | Re-elect Ronald Thomas McMillan | For |
| 10 | Re-elect Fiona Campbell Laird | For |
| 11 | Elect Lesley Jones | For |
| 12 | Elect Craig Lovelace | For |
| 13 | Appoint the auditors and allow the board to determine their remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Meeting notification related proposal | For |
