| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3a | To re-elect A F Conophy | For |
| 3b | To re-elect P W Hulme | For |
| 3c | To re-elect G H Lock | Oppose |
| 3d | To re-elect M J Norris | For |
| 3e | To re-elect P J Ogden | For |
| 3f | To re-elect R Stachelhaus | For |
| 3g | To re-elect T M Powell | For |
| 3h | Elect P E Yeo | For |
| 4 | Appoint the Auditors | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Meeting notification-related proposal | For |
