| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Re-elect A J Cooper | For |
| 6 | Elect T M Esperdy | For |
| 7 | Re-elect D J Haines | For |
| 8 | Re-elect M R Phillips | For |
| 9 | Elect S P Stanbrook | For |
| 10 | Re-elect O R Tant | For |
| 11 | Re-elect M D Williamson | For |
| 12 | Re-elect K Witts | For |
| 13 | Re-elect M I Wyman | For |
| 14 | Appoint the Auditors | Oppose |
| 15 | Allow the Board to Determine the Auditor's Remuneration | For |
| 16 | Approve Political Donations | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting notification-related Proposal | For |
| 21 | Adopt New Articles of Association | For |
