| 1 | Receive report and accounts | Abstain |
| 2 | Approve the Directors' Remuneration Report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Alan M Jackson | Abstain |
| 5 | Re-elect Andrew Thomas | For |
| 6 | Re-elect John Jackson | Oppose |
| 7 | Re-appoint auditors and fix remuneration | Oppose |
| 8 | Authority to allot shares | For |
| 9 | Authority to allot shares for cash | For |
| 10 | Authority to purchase own shares | For |
| 11 | Amend articles regarding indemnification and insurance | Oppose |
| 12 | Amend articles allowing for loans to fund defence costs | For |
| 13 | Amend articles to increase aggregate maximum sum payable to non-executive directors | For |
| 14 | Amend articles to allow for shares to be kept in treasury | For |
