| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the dividend | For |
| 4 | Re-appoint Mr R G Dench | For |
| 5 | Re-appoint Mr N Keen | Oppose |
| 6 | Re-appoint Mr C D Newell | Oppose |
| 7 | Re-appoint Mr N S Terrington | Oppose |
| 8 | Re-appoint Mr J A Heron | Oppose |
| 9 | Re-appoint Mr T C Eccles | Abstain |
| 10 | Re-appoint Mr E A Tilly | For |
| 11 | Re-appoint Mr A K Fletcher | For |
| 12 | Appoint the auditors and allow the board to determine their remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | Abstain |
| 16 | Meeting notification related proposal | For |
