| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | To re-elect P J Manser | For |
| 5 | To re-elect J R K Emly | Abstain |
| 6 | To re-elect W G McQueen | For |
| 7 | To re-elect O J D Marriott | For |
| 8 | To re-elect J S Lane | For |
| 9 | To re-elect B Bickell | For |
| 10 | To re-elect S J Quayle | For |
| 11 | To re-elect T J C Welton | For |
| 12 | To re-elect H S Riva | For |
| 13 | To elect J C Little | For |
| 14 | Appoint the auditors | For |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Approve Political Donations | For |
| 20 | Approve new Shaftesbury Sharesave Scheme | For |
| 21 | Meeting notification related proposal | For |
