| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the directors' remuneration report | Oppose |
| 3 | Re-elect John Mapplebeck | For |
| 4 | Declare a dividend | For |
| 5 | Appoint the auditors and fix their remuneration | For |
| 6 | Authorise share repurchase | For |
| 7 | Amend the articles of association | For |
