| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the directors' remuneration report | For |
| 3 | Re-elect Mr Hardman | For |
| 4 | Re-elect Mr Paulson Ellis | For |
| 5 | Re-appoint the auditors and authorise the directors' to fix their remuneration | For |
| 6 | Authorise share repurchase | For |
