| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mr TEP Stevenson | For |
| 5 | Re-elect Ms O Desforges | For |
| 6 | Re-elect Mr AM Ferguson | For |
| 7 | Re-elect Mr RJ MacLeod | For |
| 8 | Re-elect Mr CS Matthews | For |
| 9 | Re-elect Mr CJ Mottershead | For |
| 10 | Re-elect Mr JF Walker | For |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Approve Political Donations | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Issue Shares for Cash in connection with an acquisition or other capital investment | Oppose |
| 17 | Authorise Share Repurchase | Oppose |
| 18 | Meeting Notification-related Proposal | For |
