| 1 | Approve Share split and consolidation in view of returning cash to shareholders | For |
| 2 | Proposed share award for Sir Bill Gammell | Oppose |
| 3 | Approve the disposal | For |
| 4 | Issue shares with pre-emption rights | For |
| 5 | Issue shares for cash | For |
| 6 | Authorise Share Repurchase | For |
