| 1 | Receive the report and accounts | |
| 2 | Approve the Report on remuneration policy and practice | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Mark Tucker | Withdrawn |
| 5 | Re-elect Dennis Stevenson | For |
| 6 | Re-elect Charles Dunstone | For |
| 7 | Re-elect Colin Matthew | For |
| 8 | Re-elect Anthony Hobson | For |
| 9 | Re-appoint the auditors and fix their remuneration | Abstain |
| 10 | Authorise the allotment of shares for cash | For |
| 11 | Authorise the repurchase of shares for cash | For |
| 12 | Approve political donations and expenditure | For |
| 13 | Increase the authorised share capital | For |
