| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Re-elect G Davis | Oppose |
| 6 | Re-elect M W Roberts | For |
| 7 | Re-elect A R T Marsh | For |
| 8 | Re-elect C P Britton | For |
| 9 | Re-elect I W Griffiths | For |
| 10 | Re-elect J C Nicholls | For |
| 11 | Re-elect K A O'Donovan | Oppose |
| 12 | Re-elect L H Smalley | For |
| 13 | Appoint the Auditors | Oppose |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Fees Payable to the Board of Directors | For |
| 16 | Amend 2008 Performance Share Plan | Oppose |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
| 22 | Increase in the Company's Borrowing Powers | For |
