| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-elect N.P.H. Meier | For |
| 5 | To re-elect V.A. Dennett | For |
| 6 | To re-elect R.H. Stan | For |
| 7 | To re-elect J.A. Treger | For |
| 8 | To elect R.G. Dacomb | For |
| 9 | To elect K. Flynn | Abstain |
| 10 | To elect J.E. Rutherford | For |
| 11 | To re-appoint Deloitte LLP as Auditors | Abstain |
| 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 | 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 |
