| 1 | Elect a Chairman of the meeting | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-elect Graeme Dell | Abstain |
| 7 | Re-elect Jonathan Agnew | For |
