| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | To re-elect R G Dench | Oppose |
| 6 | To re-elect N S Terrington | For |
| 7 | To re-elect N Keen | For |
| 8 | To re-elect J A Heron | For |
| 9 | To re-elect R J Woodman | For |
| 10 | To re-elect E A Tilly | For |
| 11 | To re-elect A K Fletcher | For |
| 12 | To re-elect P J N Hartill | Oppose |
| 13 | To re-elect F J Clutterbuck | Abstain |
| 14 | Appoint the auditors | Oppose |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Amend Articles: Limit on Directors' fees | Abstain |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
