| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Mark Abrahams | Oppose |
| 6 | To re-elect Nicholas Hobson | For |
| 7 | To re-elect Richard Perry | For |
| 8 | To re-elect Vanda Murray | For |
| 9 | To re-elect John Sheldrick | For |
| 16 | To re-elect Alan Wood | For |
| 11 | Re-appoint the auditors: PricewaterhouseCoopers LLP | For |
| 12 | Allow the board to determine the auditors remuneration | For |
| 13 | Approve new long term incentive plan | Oppose |
| 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 |
