| 1 | Receive the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a final dividend | For |
| 4 | Elect Mr David Allvey | For |
| 5 | Elect Mr Barry Gibson | For |
| 6 | Re-appoint the auditors | Oppose |
| 7 | Fix the auditors' remuneration | For |
| 8 | Amend the share incentive plans in respect of the authority to use treasury shares | For |
| 9 | Allot shares with pre-emption rights | For |
| 10 | Replace Article 13 of the company's articles of association | For |
| 11 | Replace Article 58 of the company's articles of association | For |
| 12 | Issue shares for cash | For |
| 13 | Authority to buy back shares | For |
