| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | Abstain |
| 3 | Elect Mr Ron Mackintosh | For |
| 4 | Elect Mr John Scarisbrick | For |
| 5 | Re-elect Mr James Collier | For |
| 6 | Re-elect Mr Glenn Collinson | For |
| 7 | Re-appoint the Auditors | Oppose |
| 8 | Authorise the directors to establish the CSR Share Award Plan | Oppose |
| 9 | Amend the rules of Share Option Plan | Oppose |
| 10 | Authorise the Share Award Plan for employees outside the UK | For |
| 11 | Authorise the Company to make political donations | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise share purchase | For |
