| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Mr. P. Moody | For |
| 5 | To re-elect Mr. C. Sander | For |
| 6 | To re-elect Mrs. Y. Monaghan | For |
| 7 | To re-elect Mr. W. Shannon | For |
| 8 | To re-elect Mr. N. Gregg | For |
| 9 | To re-appoint the Auditors: PricewaterhouseCoopers LLP | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 14 | Authorise Share Repurchase | Oppose |
