| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Mr J H Stephen | For |
| 3 | To re-elect Mr N J M Tostevin | For |
| 4 | To re-elect Mr B W Sweetland | For |
| 5 | Appoint the auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Authorise Share Repurchase | For |
