| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 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 Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash in connection with an acquisition or other capital investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
