| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mr J F Lennox | Abstain |
| 5 | Re-elect Mr D W Muir | For |
| 6 | Re-elect Mr M Pegler | For |
| 7 | Re-elect Ms A M Kelleher | For |
| 8 | Re-elect Mr M J Reckitt | For |
| 9 | Elect Mr A C B Giddins | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |
| 16 | Approve Increase in Non-executives Fees | Abstain |
| 17 | Approve Political Donations | For |
