| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr N B M Askew | Abstain |
| 5 | Re-elect Mr M J Lamb | For |
| 6 | Re-elect Mr K S Beeston | Abstain |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Approve Political Donations | For |
| 11A | Issue shares for cash | For |
| 11B | Authorise Share Repurchase | For |
| 11C | Adopt new Articles of Association | For |
| 11D | Amend Articles in relation to directors' conflicts of interest | Abstain |
