| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect John Dodds | For |
| 5 | Re-elect Ian Lawson | For |
| 6 | Re-elect Ian Cochrane | For |
| 7 | Re-elect Alan Dunsmore | For |
| 8 | Re-elect Derek Randall | For |
| 9 | Re-elect Alun Griffiths | For |
| 10 | Re-elect Chris Holt | For |
| 11 | Re-elect Tony Osbaldiston | For |
| 12 | Re-elect Kevin Whiteman | For |
| 13 | Appoint the auditors | For |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash in connection with an Acquisition or Specified Capital Investment | Oppose |
| 16 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
