| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To elect Mr J O'Higgins | Abstain |
| 5 | To elect Mr P Thomas | For |
| 6 | To re-elect Ms O Desforges | For |
| 7 | To re-elect Mr AM Ferguson | For |
| 8 | To re-elect Dr JV Griffiths | For |
| 9 | To re-elect Mr RJ Macleod | For |
| 10 | To re-elect Mrs AO Manz | For |
| 11 | To re-elect Mr CJ Mottershead | For |
| 12 | To re-elect Mr JF Walker | For |
| 13 | To appoint the Auditors: PricewatershouseCoopers LLP | For |
| 14 | Allow the Board to Determine the Auditor's Remuneration | For |
| 15 | Approve Political Donations | For |
| 16 | Issue Shares with Pre-emption Rights | For |
| 17 | Issue Shares for Cash | For |
| 18 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 19 | Authorise Share Repurchase | Oppose |
| 20 | Meeting Notification-related Proposal | For |
