| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect Charles Gregson | For |
| 4 | Re-elect Stephen McDermott | For |
| 5 | Re-elect William Nabarro | Abstain |
| 6 | Re-elect Jim Pettigrew | For |
| 7 | Re-appoint the auditors | Abstain |
| 8 | Fix the auditors' remuneration | For |
| 9 | Approve Remuneration Report | Oppose |
| 10 | Allot shares with pre-emption rights | For |
| 11 | Disapplication of pre-emption rights | For |
| 12 | Authority to re-purchase own shares | Abstain |
| 13 | Authorise political donations | Oppose |
| 14 | Authorise Garban-Intercapital Management Services Ltd to make political donations | Oppose |
| 15 | Amend the Articles of Association | Oppose |
