| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Elect Mr Michael Beckett | For |
| 4 | Elect Mr David Allvey | For |
| 5 | Elect Mr Angus Porter | For |
| 6 | Elect Sir Tom Farmer | Oppose |
| 7 | Appoint the Auditors and fix their remuneration | Abstain |
