| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Abstain |
| 3 | Declare a dividend | For |
| 4 | Elect Kevin Smith | For |
| 5 | Re-elect Henry Casley | For |
| 6 | Re-elect Ian Marchant | For |
| 7 | Re-elect Alistair Phillips-Davies | For |
| 8 | Re-appoint the auditors | For |
| 9 | Fix the auditors' remuneration | For |
| 10 | Authority to issue shares with pre-emption rights | For |
| 11 | Disapplication of pre-emption rights | For |
| 12 | Authority to purchase shares | For |
| 13 | Amend the articles of association | For |
| 14 | Authorise the use of treasury shares in share schemes | For |
| 15 | Remove the 15% shareholding restriction in the articles of association | For |
