| 1 | Approve the remuneration committee report | For |
| 2 | Receive the report and accounts | For |
| 3 | Declare a final dividend | For |
| 4 | Elect R A Stone | For |
| 5 | Appoint the auditors | For |
| 6 | Authorise the directors to determine the auditors remuneration | For |
| 7 | Authorise share buy back | For |
