| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Declare a special dividend | Abstain |
| 4 | Elect Ms Joanne Dawson as a director | Oppose |
| 5 | Elect Mr Andy Hornby as a director | Oppose |
| 6 | Elect Mr David Bellamy as a director | For |
| 7 | Elect Mr Mike Wilson as a director | Abstain |
| 8 | Elect Mr Derek Netherton as a director | Oppose |
| 9 | Approve the Remuneration Report | Abstain |
| 10 | Re-appoint the Auditors and allow the board to determine their remuneration | For |
| 11 | Authorise the directors to allot shares | For |
| 12 | Authorise the directors to disapply pre-emption rights | For |
| 13 | Authorise the directors to offer a scrip dividend | For |
| 14 | Authorise the company to purchase its own shares | For |
| 15 | Amend the Articles of Association | For |
