| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | To re-elect A W Pidgley | Oppose |
| 5 | To re-elect R C Perrins | For |
| 6 | To re-elect N G Simpkin | For |
| 7 | To re-elect G J Fry | For |
| 8 | To re-elect K Whiteman | For |
| 9 | To re-elect S Ellis | For |
| 10 | To re-elect Sir J A Armitt | For |
| 11 | To re-elect A Nimmo | For |
| 12 | To re-elect V Wadley | For |
| 13 | To re-elect G Barker | For |
| 14 | To elect A Li | For |
| 15 | To elect A Myers | For |
| 16 | To elect D Brightmore-Armour | For |
| 17 | Appoint the auditors | For |
| 18 | Allow the board to determine the auditors remuneration | For |
| 19 | Issue shares with pre-emption rights | For |
| 20 | Issue shares for cash | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Approve Political Donations | For |
| 23 | Meeting notification related proposal | For |
| 24 | To approve the substantial property transaction involving G J Fry | Oppose |
| 25 | Approve a new bonus plan | Oppose |
