| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve the Special Dividend | For |
| 4 | Approve the Remuneration Report | Abstain |
| 5 | Re-elect Andrew Adcock | For |
| 6 | Re-elect Ian Barlow | For |
| 7 | Re-elect Michael Brown | For |
| 8 | Re-elect Nicholas Budden | For |
| 9 | Re-elect Annette Court | For |
| 10 | Re-elect Gerard Nieslony | For |
| 11 | Re-elect Garry Watts | Abstain |
| 12 | Appoint the Auditors | Oppose |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | For |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting notification-related proposal | For |
| 19 | Cancel the Share Premium Account | For |
