| 1 | Receive the reports and accounts | Abstain |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Elect Mr C.J. Davies | For |
| 5 | Elect Mr M.J.C. Borlenghi | For |
| 6 | Elect Mr M.J. Chivers | For |
| 7 | Elect Mr D. Williams | For |
| 8 | Re-appoint Deloitte & Touche LLP as the auditors | For |
| 9 | Authorise directors to allot shares | For |
| 10 | Issue share with pre-emption rights and for cash | For |
| 11 | Authorise the company to purchase its own shares | For |
| 12 | Approve renewal of the SAYE scheme | For |
| 13 | Electronic communications and increase the fees payable to directors | For |
