| 1 | Recevie report and accounts | Oppose |
| 2 | Declare a dividend | For |
| 3 | Approve the remuneration report | Abstain |
| 4 | Approve the audit committee report | For |
| 5 | Elect Lady Judge | For |
| 6 | Elect Martin Meech | For |
| 7 | Elect Adrian Wyatt | For |
| 8 | Elect Nigel Ellis as chairman | For |
| 9 | Elect David Pangbourne as chairman of the audit committee | For |
| 10 | Elect Martin Meech as chairman of the remuneration committee | For |
| 11 | Appoint the auditors | For |
| 12 | Allow the directors to determine the auditors remuneration | For |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Approve share buy back authority | For |
