| None | None | |
| 1 | Approve accounts and reports of the Directors and auditors. | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare dividend | For |
| 4a | Elect C D Collins | Abstain |
| 4b | Elect A J Murray | For |
| 4c | Elect The Rt Hon. Lord Baker of Dorking CH | For |
| 4d | Elect W F Blount | Abstain |
| 4e | Elect G Dransfield | For |
| 4f | Elect S L Keswick | Abstain |
| 4g | Elect W S Laidlaw | For |
| 4h | Elect J C Nicholls | For |
| 4i | Elect The Baroness Noakes DBE | For |
| 5 | Appoint the auditors and determine their remuneration | Abstain |
| 6a | Issue shares with pre-emption rights. | For |
| 6b | Issue shares for cash | For |
| 7 | Re-purchase shares | For |
