| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a dividend | For |
| 3(i) | Elect Christopher Roshier | Oppose |
| 3(ii) | Elect Steve Burke | For |
| 3(iii) | Elect Anthony Glossop | Abstain |
| 3(iv) | Elect Simon Clarke | Oppose |
| 3(v) | Elect Paul Rigg | For |
| 4 | Appoint the auditors and fix their remuneration | For |
| 5 | Approve the remuneration report | Oppose |
| 6 | Approve the new performance share plan for executives | Abstain |
| 7 | Approve the renewal of the 1997 Executive Share Option Scheme | Oppose |
| 8 | Authorise share issue | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
