| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Kay Lesley Page | For |
| 5 | Re-elect David Matthew Ackery | For |
| 6 | Re-elect John Evyn Slack-Smith | For |
| 7 | Re-elect Kenneth William Gunderson-Briggs | Oppose |
