| 1 | Receive the report and accounts | For |
| 2 | Receive remuneration report | For |
| 3 | To elect Andrew Fleming | For |
| 4 | To elect Keith Percy | For |
| 5 | To re-elect David Pearson | For |
| 6 | Re-appoint the auditors and fix their remuneration | For |
| 7 | Authorise share repurchase | For |
