| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | To re-elect Jeremy Townsend | For |
| 6 | To re-elect Peter Truscott | For |
| 7 | To re-elect Graham Prothero | For |
| 8 | To re-elect Ishbel Macpherson | For |
| 9 | To re-elect Terry Miller | For |
| 10 | To re-elect Gavin Slark | For |
| 11 | To re-elect Peter Ventress | For |
| 12 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares for Cash | For |
| 17 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 18 | Authorise Share Repurchase | Oppose |
| 19 | Meeting Notification-related Proposal | For |
