| 1 | Receive report and accounts | For |
| 2 | Receive remuneration report | Abstain |
| 3 | Declare final dividend | For |
| 4 | Re-elect K Minton | For |
| 5 | Re-elect A Robb | Oppose |
| 6 | Re-appoint auditors | Oppose |
| 7 | Allot shares | For |
| 8 | Allot shares for cash | For |
| 9 | Purchase own shares | For |
| 10 | Authorise electronic communications | For |
