| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-elect Andy Green | For |
| 5 | Re-elect Peter Hetherington | For |
| 6 | Re-elect Christopher Hill | For |
| 7 | Re-elect Stephen Hill | For |
| 8 | Re-elect Jim Newman | For |
| 9 | Re-elect Sam Tymms | For |
| 10 | Elect June Felix | For |
| 11 | Elect Malcom Le May | For |
| 12 | Re-appoint the auditors | Oppose |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Issue shares with pre-emption rights | For |
| 15 | Issue shares for cash | Oppose |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting notification related proposal | For |
