| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mr A J M Coats | For |
| 5 | Re-elect Mr N A Honebon | For |
| 6 | Re-elect Ms M Glen | Abstain |
| 7 | Re-appoint the auditors | For |
| 8 | Fix the auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Dis-apply pre-emption rights | For |
| 11 | Purchase own shares | For |
| 12 | Sell treasury shares at a discount | Oppose |
| 13 | Dis-apply pre-emption rights for treasury shares | Oppose |
| 14 | Dis-apply pre-emption rights for treasury shares (premium only) | For |
| 15 | Amend articles of association | For |
