| 1 | Receive the report and accounts. | Oppose |
| 2 | Approve the Remuneration Report. | Oppose |
| 3 | Declare a final dividend. | For |
| 4 | Re-elect Mr Dutton as a Director. | For |
| 5 | Re-elect Mr Gillespie as a Director. | Oppose |
| 6 | Re-elect Mr Verey as a Director. | For |
| 7 | Elect Mr Berry as a Director. | For |
| 8 | Re-appoint the auditors. | Oppose |
| 9 | Fix the Auditors remuneration. | For |
| 10 | Authorise market purchases of the Company's own Ordinary Shares. | For |
| 11 | Authorise market purchases of the Company's own 'A' Ordinary Non-Voting Shares. | For |
| 12 | Allot securities up to a specified amount. | For |
| 13 | Disapply pre-emption rights. | For |
