| 1 | Adopt the directors' report and accounts | Oppose |
| 2 | Re-elect DM Bristow | Oppose |
| 3 | Re-elect RA Williams | For |
| 4 | Adopt the report of the remuneration committee | Oppose |
| 5 | Approve the directors fees | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Authorise the purchase of its own shares | For |
