| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | To elect Elizabeth Catchpole | For |
| 4 | To re-elect David John Wilson | For |
| 5 | Approve the Remuneration Report | Oppose |
| 6 | To re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9.1 | Issue Shares for Cash | For |
| 9.2 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Amend Articles | For |
| 12 | Approve New Long Term Incentive Plan | Oppose |
