| 1 | Receive the Annual Report | For |
| 2 | Elect Mr. D. F. Thomas | For |
| 3 | Elect Ms. T. E. Bamford | For |
| 4 | Re-elect Mr. M. S. Clare | For |
| 5 | Re-elect Mr. S. J. Boyes | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Authorise the company to make political donations and incur political expenditure | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Authorise the company to hold general meetings, other than an AGM, on not less than 14 clear days' notice | For |
| 13 | Adopt the amended Articles of Association | Abstain |
