| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Anthony Coombs | Abstain |
| 5 | To re-elect Fiann Coombs | Oppose |
| 6 | To re-elect Graham Coombs | For |
| 7 | To re-elect Demetrios Markou | Oppose |
| 8 | To re-elect Mike Mullins | For |
| 9 | To elect Graham Pedersen | For |
| 10 | To re-elect Chris Redford | For |
| 11 | To re-elect Keith Smith | Oppose |
| 12 | To re-elect Guy Thompson | For |
| 13 | To re-elect Mike Thompson | For |
| 14 | Re-appoint the auditors: Deloitte LLP | Oppose |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Approve Political Donations | Abstain |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Authorise 4.2% Cumulative Preference Share Repurchase | For |
| 19 | Authorise 31.5% Cumulative Preference Share Repurchase | For |
