| 1 | Receive the Report and Accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Re-elect R H Arnold | For |
| 4 | Re-elect R E Slater | For |
| 5 | Re-elect R C Lockwood | For |
| 6 | Elect G M Ogden | For |
| 7 | Elect I G King | For |
| 8 | Re-appoint the Auditors | For |
| 9 | Authorise the Directors to fix the Remuneration of the Auditors | For |
| 10 | Approve the Directors' Remuneration Report | For |
| 11 | Authorise the Directors to allot shares | For |
| 12 | Empower the Directors to allot shares outside of statutory pre-emption rights subject to normal conditions | For |
| 13 | Empower the Company to repurchase ordinary shares | For |
| 14 | Empower the Company to repurchase preference shares | For |
