| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a dividend | For |
| 4 | Elect Mr E M Harley | For |
| 5 | Elect Mr D McDougall | For |
| 6 | Appoint the auditors | For |
| 7 | Fix the auditors' remuneration | For |
| 8 | Authorise share repurchase | For |
