| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect W.M. Blyth | For |
| 5 | Re-elect M.R. Potter | For |
| 6 | Re-elect R.C. Rhodes | For |
| 7 | Re-elect R.H. Stan | For |
| 8 | Re-elect J.A. Treger | For |
| 9 | Re-elect A.H. Yadgaroff | For |
| 10 | Elect D.S. Archer | For |
| 11 | Appoint the auditors: Deloitte LLP | For |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Authorise the scrip dividend | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
