| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Re-elect J W Matthews | For |
| 4 | Re-appoint the auditors | For |
| 5 | Fix the auditors remuneration | For |
| 6 | Approve the directors remuneration report | Abstain |
| 7 | Issue shares for cash | For |
| 8 | Authorise share repurchase | For |
