| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Peter Sedgwick | For |
| 5 | Re-elect Philip Austin | For |
| 6 | Re-elect Ian Lobley | Oppose |
| 7 | Re-elect Paul Masterton | For |
| 8 | Re-elect Steven Wilderspin | For |
| 9 | Elect Doug Bannister | For |
| 10 | Elect Wendy Dormar | For |
| 11 | Appoint the auditors | Oppose |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Authorise the scrip dividend | For |
| 14 | Capitalise the amount of scrip dividend | For |
| 15 | Approve increase in non-executives fees | For |
| 16 | Amend Articles | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
