| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect G D C Burns | For |
| 6 | Re-elect R Ö Prickett | For |
| 7 | Re-elect A G Evans | For |
| 8 | Re-elect H F Green | For |
| 9 | Elect C Cable | For |
| 10 | Elect C M Casey | For |
| 11 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 12 | Approve the Continuation of the Company | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Meeting Notification-related Proposal | For |
