| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr S A Harris | For |
| 5 | To re-elect Mr M Storey | For |
| 6 | To re-elect Mr C J Rice | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Approve authority to increase authorised share capital | For |
| 9 | Issue shares with pre-emption rights | Abstain |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | To determine the notice period for general meetings | For |
| 13 | To amend the borrowing powers | For |
| 14 | Amend Articles | For |
