| 1 | Report and Accounts | For |
| 2 | Remuneration Report | For |
| 3 | Election Elisabeth Airey | For |
| 4 | Appoint the auditors and fix their remuneration | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Reissue of treasury shares | For |
| 7 | Reissue of treasury shares pre-emption rights disapplied | For |
