| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | To re-elect David Adams | For |
| 4 | To re-elect Diana Hunter | For |
| 5 | To re-elect Andrew Humphreys | For |
| 6 | To re-elect Ian Jones | For |
| 7 | To re-elect Martin Newman | For |
| 8 | To re-elect Steve Wilson | Abstain |
| 9 | To re-elect Mark Aylwin | For |
| 10 | To re-elect Jennifer Laing | For |
| 11 | To re-elect David Robinson | For |
| 12 | Appoint the Auditors | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | Oppose |
