| 1 | Receive the report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Re-elect Mr A C G Roberts | For |
| 4 | Re-elect Mr G McFarland | For |
| 5 | Approve the Directors' Remuneration Report | For |
| 6 | Re-appoint the auditors and fix their remuneration | Oppose |
| 7 | Authorise share re-purchase | For |
