| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect David Rimmington as a director. | For |
| 5 | To re-elect Frank Hughes as a director. | For |
| 6 | To re-elect Peter Mason as a director. | For |
| 7 | To re-elect Veronica Oak as a director. | For |
| 8 | To re-elect David Brand as a director. | For |
| 9 | To re-elect Mike Evans as a director. | For |
| 10 | To re-elect Peter Wright as a director. | For |
| 11 | Appoint the Auditors | Abstain |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | Abstain |
| 14 | Issue Shares with Pre-emption Rights | Abstain |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Amend Articles | Oppose |
| 18 | Meeting Notification-related Proposal | For |
