| 1 | Receive the Annual Report and Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6.A | Re-elect Mr. R. Boucher | For |
| 6.B | Re-elect Mr. N. Hartery | Oppose |
| 6.C | Re-elect Mr. P.J. Kennedy | For |
| 6.D | Re-elect Ms. H.A. McSharry | For |
| 6.E | Re-elect Mr. A. Manifold | For |
| 6.F | Re-elect Mr. S. Murphy
| For |
| 6.G | Re-elect Ms. G.L. Platt | For |
| 6.H | Re-elect Ms. M.K. Rhinehart | For |
| 6.I | Re-elect Ms. L.J. Riches | For |
| 6.J | Re-elect Mr. H. Th. Rottinghuis | For |
| 6.K | Re-elect Ms. S. Talbot | For |
| 6.L | Re-elect Mr. W.J. Teuber, Jr | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Re-appoint Ernst & Young as Auditors | Oppose |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Reissue of Treasury Shares subject to Pre-emption Rights | For |
| 14 | Renew Director's Authority to Make Scrip Dividend Offers | For |
