| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Appoint the auditors and fix their remuneration | For |
| 5 | Elect David Beever | For |
| 6 | Elect Barry Dunn | For |
| 7 | Elect Andrew Thomas | Abstain |
| 8 | Elect Christopher Ronnie | Abstain |
| 9 | Authorise scrip dividend | For |
| 10 | Issue shares with pre-emption rights in connection with the proposed scrip dividend | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash in association with the scrip dividend | For |
| 13 | Issue shares for cash | For |
| 14 | Approve the Sharesave Plan | For |
