| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Re-elect Mr Trevor Ash | For |
| 4 | Re-elect Mr Robin Bowie | For |
| 5 | Disapply pre-emption rights | Abstain |
| 6 | Authorise Share Repurchase | For |
| 7 | Adopt new Articles of Association | For |
