| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the dividend | For |
| 5 | Re-elect Ms S F Arkle | For |
| 6 | Re-elect Mr K C Dolan | For |
| 7 | Re-elect Mr A J Formica | For |
| 8 | Re-elect Mr R D Gillingwater | For |
| 9 | Re-elect Mr T F How | For |
| 10 | Re-elect Mr R C H Jeens | For |
| 11 | Re-elect Ms A C Seymour-Jackson | For |
| 12 | Re-elect Mr R M J Thompson | For |
| 13 | Re-appoint the auditors: PricewaterhouseCoopers LLP | Abstain |
| 14 | Allow the board to determine the auditors remuneration | For |
| 15 | Amend existing long term incentive plan | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Approve Contingent Purchase Contract | For |
