| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Mr N.G. McNair Scott | Abstain |
| 4 | Re-elect Mr M.E. Slade | For |
| 5 | Re-elect Mr T.J. Murphy | For |
| 6 | Re-elect Mr G.A. Kaye | For |
| 7 | Re-elect Mr M.C. Bonning-Snook | For |
| 8 | Re-elect Mr D.C.E. Walker | For |
| 9 | Re-elect Mr R.D. Gillingwater | For |
| 10 | Re-elect Mr R.J. Grant | For |
| 11 | Re-elect Mr A.E.G. Gulliford | Oppose |
| 12 | Re-elect Mr M.K. O'Donnell | For |
| 13 | Appoint the auditors | Oppose |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Approve the Remuneration Report | Oppose |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Meeting notification related proposal | For |
