| 1 | Receive the Annual Report | Oppose |
| 2a | Appoint the auditors | Abstain |
| 2b | Allow the board to determine the auditors remuneration | For |
| 3 | Approve the dividend | For |
| 4a | Re-elect Mr Ian Durant | For |
| 4b | Re-elect Mr R Whiteside | For |
| 4c | Re-elect Mr R Hutton | For |
| 4d | Re-elect Mr R Reynolds | For |
| 4e | Re-elect Mrs J Baddeley | For |
| 4f | Re-elect Mr I Ferguson | For |
| 5 | Elect Mrs Alison Kirkby | For |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Issue shares for cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Meeting notification related proposal | For |
