| 1 | Receive the report and accounts. | For |
| 2 | Declare a dividend. | For |
| 3 | Re-elect R N L Huntingford as a Director. | For |
| 4 | Re-elect D B Murrell as a Director. | For |
| 5 | Re-elect G Howard-Spink as a Director. | Oppose |
| 6 | Elect J Lascelles as a Director | For |
| 7 | Elect J Larsen as a Director | For |
| 8 | Reappoint the Auditors. | For |
| 9 | Fix the Auditors remuneration. | For |
| 10 | Authorise the Directors to allot securities. | For |
| 11 | Renew the authority for the limited disapplication of pre-emption rights. | For |
| 12 | Renew the company's authority to purchase its own shares. | For |
| 13 | Authorise the company to make donations to EU Political organisations. | For |
| 14 | Approve the remuneration report. | Abstain |
