| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the dividend | For |
| 3 | Re-elect Ms R Markland | For |
| 4 | Re-elect Mr P A Walker | For |
| 5 | Re-elect Mr P S Harrison | For |
| 6 | Re-elect Mr P L Stobart | For |
| 7 | Re-appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Amend the Articles of Association | For |
| 13 | Allow general meetings (other than annual general meetings) to be called on not less than 14 clear days' notice | For |
