| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | Oppose |
| 3 | Elect Mr Richard John Adam as a director | For |
| 4 | Elect Mr Thomas Donald Kenny as a director | For |
| 5 | Elect Mr Steven Lewis Mogford as a director | For |
| 6 | Elect Mr John McDonough as a director | |
| 7 | Re-appoint KPMG as the Auditors | Abstain |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Declare a final dividend | For |
| 10 | Authorise the directors to allot shares | For |
| 11 | Authorise the company to make political donations | For |
| 12 | Issue share for cash | For |
| 13 | Authorise the company to purchase its own shares | For |
| 14 | Amend the Articles of Association | For |
