| 1 | Adopt the report and accounts | |
| 2 | Approve the remuneration report | |
| 3 | Declare a dividend | |
| 4 | Re-elect Robert Dickinson | |
| 5 | Re-elect Stephen Dickinson | |
| 6 | Re-elect Robert Hiscox | |
| 7 | Re-elect Andrew Cunningham | |
| 8 | Elect Robin Broadhurst | |
| 9 | Appoint the auditors and determine their remuneration | |
