| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Lord Ashcroft KCMG PC | For |
| 3 | To re-elect Julia Robertson | For |
| 4 | To re-elect Darren Mee | For |
| 5 | To re-elect Angela Entwistle | For |
| 6 | To re-elect Mike Ettling | For |
| 7 | To re-elect Michael Laurie | For |
| 8 | To re-elect Derek O'Neill | For |
| 9 | To re-elect Sir Paul Stephenson | For |
| 10 | To re-elect Shane Stone AC QC | For |
| 11 | To re-appoint the Auditors: KPMG LLP | For |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve the Dividend | For |
| 14 | Approve Political Donations | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
