| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Tony Pattison | Oppose |
| 5 | Re-elect Peter Spiller | Oppose |
| 6 | Re-elect George Prescott | For |
| 7 | Re-elect Graham Meek | Oppose |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification related proposal | For |
| 14 | Amend Articles: Permit distributions out of capital | For |
| 15 | Adopt new Articles of Association | For |
