| 1 | Receive the reports and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | Abstain |
| 4 | Elect Mr T G Barker | For |
| 5 | Elect Mr N J Temple | Abstain |
| 6 | Elect Mr S Boddie | For |
| 7 | Appoint the auditors and fix their remuneration | Abstain |
| 8 | Authorise share repurchase | For |
