| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5a | Re-elect A F Conophy | For |
| 5b | Re-elect P W Hulme | For |
| 5c | Re-elect G H Lock | Oppose |
| 5d | Re-elect M J Norris | For |
| 5e | Re-elect P J Ogden | For |
| 5f | Re-elect T M Powell | For |
| 5g | Re-elect R Stachelhaus | For |
| 5h | Re-elect P E Yea | For |
| 5i | Elect R Rivaz | For |
| 6 | Appoint the Auditors | Abstain |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 20 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Meeting Notification-related Proposal | For |
