| 1 | Receive report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a Dividend | For |
| 4 | Re-elect D.L.Proctor | For |
| 5 | Re-elect I.S.Paterson | For |
| 6 | Re-appoint the auditors and fix their remuneration | Oppose |
| 7 | Authority to Purchase Company Shares | For |
