| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the Directors Remuneration Report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Alun Cathcart | Abstain |
| 5 | Re-elect Peter Gill | For |
| 6 | Re-elect John Warren | Abstain |
| 7 | Re-elect Ian Burke | For |
| 8 | Re-elect Bill Shannon | For |
| 9 | Re-appoint auditors | Oppose |
| 10 | Fix auditors' remuneration | For |
| 11 | Subdivide and redesignate the unissued Convertible Preference Shares | For |
| 12 | Cancel unissued Dollar Preference Shares | For |
| 13 | Authority to allot shares | For |
| 14 | Authority to allot shares for cash | For |
| 15 | Authority to purchase own shares | For |
| 16 | Scrip dividend alternative | For |
| 17 | Authority for political donations | Abstain |
| 18 | Adopt new articles of association | For |
