| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Ron Lepin | Oppose |
| 5 | Elect John Cuthbert | For |
| 6 | Elect Chris Green | For |
| 7 | Appoint the auditors and fix their remuneration | For |
| 8 | Authority to incur political expenditure | For |
