| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect JE Nicholas | Oppose |
| 4 | Re-elect BM Thompson | For |
| 5 | Re-elect NP Lingwood | For |
| 6 | Re-elect CM Packshaw | For |
| 7 | Re-elect AP Smith | For |
| 8 | Re-elect A Thorburn | For |
| 9 | Appoint the Auditors | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Remuneration Report | Abstain |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Issue Shares for Cash for the purpose of financing a transaction determined to be an acquisition or capital investment | Oppose |
| 15 | Authorise Share Repurchase | Oppose |
| 16 | Meeting notification-related Proposal | For |
