| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend | For |
| 4 | Re-elect S F Arkle | For |
| 5 | Re-elect K Desai | For |
| 6 | Re-elect K C Dolan | For |
| 7 | Re-elect A J Formica | For |
| 8 | Re-elect R D Gillingwater | Oppose |
| 9 | Re-elect T F How | For |
| 10 | Re-elect R C H Jeens | For |
| 11 | Re-elect A C Seymour-Jackson | For |
| 12 | Re-elect R M J Thompson | For |
| 13 | Appoint the Auditors | Abstain |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Issue Shares with Pre-emption Rights | For |
| 16 | Issue Shares for Cash | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Authorise the Contingent Purchase Contract | Oppose |
| 19 | Authorise the Company to make purchases of its CDI's | Oppose |
