| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the Dividend | For |
| 5 | Re-elect N.P.H. Meier | For |
| 6 | Re-elect D.S. Archer | For |
| 7 | Re-elect W.M. Blyth | For |
| 8 | Re-elect R.H. Stan | For |
| 9 | Re-elect J.A. Treger | For |
| 10 | Elect V.A. Dennett | For |
| 11 | Re-appoint the Auditors, Deloitte LLP | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Authorise the Scrip Dividend | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
