| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Re-elect G Davis | Oppose |
| 5 | Re-elect M W Roberts | For |
| 6 | Re-elect A R T Marsh | For |
| 7 | Re-elect C P Britton | For |
| 8 | Re-elect K A O'Donovan | For |
| 9 | Elect D A Robbie | For |
| 10 | Re-elect L H Smalley | Oppose |
| 11 | Elect R C Soames | For |
| 12 | Re-appoint Deloitte LLP as Auditors | Oppose |
| 13 | Allow the Audit Committee to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
