| 1 | Re-elect Colin Maltby | For |
| 2 | Re-elect Sarah Evans | For |
| 3 | Re-elect Rupert Dorey | For |
| 4 | Re-elect Fred Maynard | Oppose |
| 5 | Re-elect Michael Stoddart | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Allow the Board to determine the auditors' remuneration | For |
| 8 | Authorise Share repurchase | For |
