| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect B S E Freshwater | Oppose |
| 5 | Appoint the auditors and allow the board to determine their remuneration | For |
| 6 | Adopt new Articles of Association | Abstain |
