| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect Mrs N S Bibby | For |
| 4 | Re-elect Mr R A Lawson | For |
| 5 | Re-Elect Mr M S Clare. | For |
| 6 | Re-Elect Mr D F Thomas | For |
| 7 | Re-elect Mr S J Boyes | For |
| 8 | Re-elect Mr M E Rolfe | For |
| 9 | Re-elect Mr R J Akers. | Abstain |
| 10 | Re-elect Miss T E Bamford | Abstain |
| 11 | Appoint the auditors | Abstain |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Approve Political Donations | For |
| 15 | Issue shares with pre-emption rights | For |
| 16 | Issue shares for cash | For |
| 17 | Authorise Share Repurchase | Abstain |
| 18 | Meeting notification related proposal | For |
