| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Re-elect Dr M S B Marques | Abstain |
| 4 | Re-elect Mr B E Davison | For |
| 5 | Re-elect Dr C E Fay | For |
| 6 | Re-elect Mr A W Lea | For |
| 7 | Re-elect Mr R J Margetts | Abstain |
| 8 | Re-elect Mr W A Nairn | For |
| 9 | Re-elect Mr N F Oppenheimer | For |
| 10 | Re-appoint the auditors and fix their remuneration | Oppose |
| 11 | Approve remuneration report | Oppose |
| 12 | Approve the new Bonus Share Plan rules | Oppose |
| 13 | Authorise the directors to establish similar plans overseas. | Oppose |
| 14 | Allot shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Approve market purchases | For |
