| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect R.A. Rayne | Abstain |
| 5 | Re-elect J.D. Burns | For |
| 6 | Re-elect S.P. Silver | For |
| 7 | Re-elect D.M.A. Wisniewski | For |
| 8 | Re-elect N.Q. George | For |
| 9 | Re-elect D.G. Silverman | For |
| 10 | Re-elect P.M. Williams | For |
| 11 | Re-elect S.A. Corbyn | Oppose |
| 12 | Re-elect S.G. Young | For |
| 13 | Re-elect S.W.D. Fraser | For |
| 14 | Re-elect R.D.C. Dakin | Oppose |
| 15 | Re-elect C.I. Arney | For |
| 16 | Re-elect P.D. Snowball | For |
| 17 | Appoint the Auditors | For |
| 18 | Allow the Board to Determine the Auditor's Remuneration | For |
| 19 | Issue Shares with Pre-emption Rights | For |
| 20 | Issue Shares for Cash | Oppose |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Meeting notification-related proposal | For |
| 23 | Authorise the Scrip Dividend | For |
| 24 | Approve Increase in Non-executives Fees | For |
