| 1 | Receive the Report and Accounts | For |
| 2 | To declare a dividend | For |
| 3 | Re-elect Mr J R Windeler | For |
| 4 | Re-elect Mr M J Allen | For |
| 5 | Re-elect Mr M P S Barton | For |
| 6 | Re-elect Mr C S Rhodes | For |
| 7 | Re-elect Mrs M Salmon | For |
| 8 | Re-appoint the auditors and the remuneration of the auditors | Oppose |
| 9 | Approve the Directors' Remuneration Report | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Approve buy back | For |
| 13 | Approve new articles | For |
| 14 | Amend share save scheme | For |
| 15 | Amend share incentive plan | For |
| 16 | Approve LTIP | Oppose |
