| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Re-elect Mr Warren East | For |
| 5 | Re-appoint the auditors and fix their remuneration | For |
| 6 | Authorise share re-purchase | For |
| 7 | Amend Articles of Association | Abstain |
