| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-appoint Tim Eggar | For |
| 5 | Re-appoint Steve Good | For |
| 6 | Re-appoint Brian Larcombe | For |
| 7 | Re-appoint Michael Merton | For |
| 8 | Re-appoint Joe Oatley | For |
| 9 | Re-appoint Mary Reilly | For |
| 10 | Re-appoint Michael Speakman | For |
| 11 | Appoint the Auditors | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Approve the Remuneration Policy | Oppose |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
