| 1 | Approve the report and accounts | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Declare final dividend | For |
| 4 | Re-elect Sir Charles Nunneley | For |
| 5 | Elect Ms CC Ferguson | For |
| 6 | Re-appoint auditors | For |
| 7 | Fix auditors' remuneration | For |
| 8 | Re-purchase own shares | For |
