| 1 | Receive report and accounts | For |
| 2 | Approve the Directors' Remuneration Report | Abstain |
| 3 | Declare a final dividend | For |
| 4 | Re-elect David Harding | For |
| 5 | Re-elect Barry Gibson | For |
| 6 | Elect Simon Lane | For |
| 7 | Re-appoint auditors | Oppose |
| 8 | Fix auditors' remuneration | For |
| 9 | Authority to allot shares | For |
| 10 | Authority for the Company to incur political expenditure | For |
| 11 | Authority for William Hill Organisation Limited to incur political expenditure | For |
| 12 | Authority to allot shares for cash | For |
| 13 | Authority to purchase own shares | For |
| 14 | Amend borrowing powers | For |
