| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | To re-elect as a director Alan White | For |
| 5 | To re-elect as a director Lord Alliance of Manchester CBE | Oppose |
| 6 | To re-elect as a director Nigel Alliance OBE | Oppose |
| 7 | To re-elect as a director Ivan Fallon | Oppose |
| 8 | To elect Anna Ford | For |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | That a general meeting of the company (other than an annual general meeting) may be called on not less than 14 clear days' notice | For |
| 13 | Adopt new Articles of Association | For |
