| 1 | Approve Report and Accounts | |
| 2 | Approve remuneration report | |
| 3 | Approve dividend | |
| 4 | Elect Clare Salmon | |
| 5 | Re-elect Christopher Masters | |
| 6 | Re-elect David Deards | |
| 7 | Re-appoint auditors | |
| 8 | Authorise the Board to fix auditors' remuneration | |
| 9 | Increase limit on fees for non-executives | |
