| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the Dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Elect Mr N Cooper | For |
| 6 | Elect Mr J F Lennox | For |
| 7 | Re-elect Mr J M Allan | Oppose |
| 8 | Re-elect Mr D F Thomas | For |
| 9 | Re-elect Mr S J Boyes | For |
| 10 | Re-elect Mr R J Akers | For |
| 11 | Re-elect Miss T E Bamford | For |
| 12 | Re-elect Mrs N S Bibby | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Approve the Sale of a Property to Mr D F Thomas | For |
| 17 | Approve the Sale of a Property to a Connected Person of Mr D F Thomas | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
