| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Re-elect Dr K M Burnett | For |
| 6 | Re-elect Mrs A J Cooper | For |
| 7 | Re-elect Mr D J Haines | For |
| 8 | Re-elect Mr M H C Herlihy | For |
| 9 | Re-elect Mr M R Phillips | For |
| 10 | Re-elect Mr O R Tant | For |
| 11 | Re-elect Mr M D Williamson | For |
| 12 | Elect Mrs K Witts | For |
| 13 | Re-elect Mr M I Wyman | For |
| 14 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Abstain |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Approve Political Donations | Abstain |
| 17 | Issue shares with pre-emption rights | For |
| 18 | Issue shares for cash | For |
| 19 | Authorise Share Repurchase | For |
| 20 | Meeting notification related proposal | For |
