| 1 | Approve the report and accounts | Oppose |
| 2 | Approve the remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Mrs J de Moller | Abstain |
| 5 | Re-elect Mr J Reeve | Abstain |
| 6 | Re-elect Mr F L J Waltson
| Abstain |
| 7 | Re-appoint the auditors | For |
| 8 | Authorise market purchases | For |
