| None | None | |
| 1 | Receive the report and accounts | Abstain |
| 2 | Declare a dividend | For |
| 3i | Re-elect Sir Stanley Clarke | Oppose |
| 3ii | Re-elect Anthony Glossop | Oppose |
| 3iii | Re-elect Christopher Roshier | Oppose |
| 3iv | Re-elect Richard Froggatt | For |
| 3v | Re-elect Tim Haywood | For |
| 4 | Re-appoint the auditors and fix their remuneration | For |
| 5 | Approve remuneration committee report | Abstain |
| 6 | Approve increase in directors' fees | For |
| 7 | Approve deferred bonus scheme | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise share repurchase | For |
